HML HAWKSWORTH LIMITED

Overview

Company Name	HML HAWKSWORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02560328
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HML HAWKSWORTH LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HML HAWKSWORTH LIMITED located?

Registered Office Address	9-11 The Quadrant TW9 1BP Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of HML HAWKSWORTH LIMITED?

Previous Company Names
Company Name	From	Until
HAWKSWORTH MANAGEMENT LIMITED	Feb 11, 1991	Feb 11, 1991
MOTIONCROWN LIMITED	Nov 20, 1990	Nov 20, 1990

What are the latest accounts for HML HAWKSWORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HML HAWKSWORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for HML HAWKSWORTH LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jan 11, 2025	Termination of appointment of Russell Nicholas O'connor as a director on Dec 31, 2024	1 pages	TM01

Nov 28, 2024	Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024	1 pages	TM02

Nov 28, 2024	Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024	1 pages	TM01

Nov 28, 2024	Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024	2 pages	AP03

Apr 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 12, 2024	Appointment of Mr Russell Nicholas O'connor as a director on Feb 01, 2024	2 pages	AP01

Jan 23, 2024	Termination of appointment of Charles Alec Guthrie as a director on Jan 23, 2024	1 pages	TM01

Jan 23, 2024	Appointment of Ms Erica Rosemary Mason as a director on Jan 23, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 01, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Nov 08, 2023	Cessation of Hml Holdings Plc as a person with significant control on Sep 29, 2023	1 pages	PSC07

Nov 08, 2023	Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023	2 pages	PSC02

Oct 16, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Oct 06, 2023	Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023	1 pages	TM01

Oct 06, 2023	Termination of appointment of Parimal Raojibhai Patel as a director on Sep 29, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Parimal Raojibhai Patel as a director on Sep 29, 2023	2 pages	AP01

Oct 05, 2023	Appointment of Mr Duncan Llewelyn Rendall as a director on Sep 29, 2023	2 pages	AP01

Jan 10, 2023	Confirmation statement made on Dec 29, 2022 with updates	4 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Feb 15, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 29, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

View All Filings

Who are the officers of HML HAWKSWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODRIGUEZ, Amilcar The Quadrant TW9 1BP Richmond 9-11 Surrey	Nov 28, 2024		Secretary	The Quadrant TW9 1BP Richmond 9-11 Surrey					329831670001
MASON, Erica Rosemary The Quadrant TW9 1BP Richmond 9-11 Surrey	Jan 23, 2024		Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1977-2	Chief Executive	306964900001
BYFIELD, Gillian Wendy The Quadrant TW9 1BP Richmond 9-11 Surrey	Aug 07, 2007	Apr 30, 2015	Secretary	The Quadrant TW9 1BP Richmond 9-11 Surrey		British			109249290001
DEARLING, Lynne Joyce 55 Huntingdon Road N2 9DX London	Nov 30, 1994	May 31, 2002	Secretary	55 Huntingdon Road N2 9DX London		Welsh			60000900001
HEARNDEN, Sophie Varenna 46 Chiswick Common Road Turnham W4 1RZ London	Apr 07, 1993	Nov 30, 1994	Secretary	46 Chiswick Common Road Turnham W4 1RZ London		British			47211440001
HOWGEGO, James Alfred Lloyd The Quadrant TW9 1BP Richmond 9-11 Surrey	Feb 07, 2006	Nov 28, 2024	Secretary	The Quadrant TW9 1BP Richmond 9-11 Surrey		British			110724470001
MATTHEWS, Timothy 28 Old Church Street SW3 5BY London	Mar 04, 2005	Feb 07, 2006	Secretary	28 Old Church Street SW3 5BY London		British		Company Director	103735180001
WILKES, Rupert Thomas James 4 The Crescent PE13 1EH Wisbech Cambridgeshire	May 31, 2002	Feb 07, 2006	Secretary	4 The Crescent PE13 1EH Wisbech Cambridgeshire		British		Finance Director	71363620004
WILSON, Nigel John Cadbury The Manor SN6 7RX Hannington Wick Wiltshire		Apr 06, 1993	Secretary	The Manor SN6 7RX Hannington Wick Wiltshire		British			11107640001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 09, 1998	Nov 17, 1999	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
ANDERTON, Richard John Bowman Ripswood Westerham Road RH8 0SW Limpsfield Surrey	Jul 02, 2001	Jun 10, 2004	Director	Ripswood Westerham Road RH8 0SW Limpsfield Surrey	United Kingdom	British	1943-1	Estate Manager	76809210001
BYFIELD, Gillian Wendy The Quadrant TW9 1BP Richmond 9-11 Surrey	Nov 22, 2005	Apr 30, 2015	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1959-4	Business Manager	109249290001
DEARLING, Lynne Joyce 55 Huntingdon Road N2 9DX London	Apr 23, 1998	May 31, 2002	Director	55 Huntingdon Road N2 9DX London		Welsh	1956-11	Operations Director	60000900001
GARWOOD WATKINS, Andrew Paul Russell 2 Warwick House 9-10 Warrington Gardens W9 2QB London	Feb 03, 2003	Mar 04, 2005	Director	2 Warwick House 9-10 Warrington Gardens W9 2QB London		British	1966-2	Surveyor	74607960006
GRENSIDE, Joanne Margaret 1 Wyldbore Cottage Skiff Lane RH14 0AD Billingshurst West Sussex	Jul 13, 1999	Oct 23, 2001	Director	1 Wyldbore Cottage Skiff Lane RH14 0AD Billingshurst West Sussex		British		Accountant	83300580001
GUTHRIE, Charles Alec The Quadrant TW9 1BP Richmond 9-11 Surrey	Dec 01, 2019	Jan 23, 2024	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1964-9	Company Director	63845230009
HOWGEGO, James Alfred Lloyd The Quadrant TW9 1BP Richmond 9-11 Surrey	Feb 07, 2006	Nov 28, 2024	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	United Kingdom	British	1968-8	Chartered Accountant	110724470001
LEWIS, Sian Elizabeth The Quadrant TW9 1BP Richmond 9-11 Surrey	Apr 01, 2002	Dec 01, 2019	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	United Kingdom	British	1962-9	Business Development	82215350001
LLOYD, Peregrine Murray Addison Thornhill House Kingston Lisle OX12 9QL Wantage Oxfordshire		Apr 06, 1993	Director	Thornhill House Kingston Lisle OX12 9QL Wantage Oxfordshire	United Kingdom	British	1956-3	Director	6318090001
O'CONNOR, Russell Nicholas The Quadrant TW9 1BP Richmond 9-11 Surrey	Feb 01, 2024	Dec 31, 2024	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1980-11	Property Manager	165277850001
OLIVER, Simon Edward The Quadrant TW9 1BP Richmond 9-11 Surrey	Aug 24, 2017	Dec 01, 2019	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1960-10	Property Manager	136368760002
PATEL, Parimal Raojibhai The Quadrant TW9 1BP Richmond 9-11 Surrey	Sep 29, 2023	Sep 29, 2023	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1965-8	Company Director	293358520001
PICKEN, Christopher John 41 Mapesbury Road NW2 4HJ London		Apr 06, 1993	Director	41 Mapesbury Road NW2 4HJ London		British	1960-3	Property Manager	5596220001
PLUMB, Robert Henry Charles The Quadrant TW9 1BP Richmond 9-11 Surrey	Nov 22, 2005	Dec 31, 2019	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1954-2	Director	20686100001
RENDALL, Duncan Llewelyn The Quadrant TW9 1BP Richmond 9-11 Surrey	Sep 29, 2023	Sep 29, 2023	Director	The Quadrant TW9 1BP Richmond 9-11 Surrey	England	British	1964-9	Company Director	12022970009
SMITH, Richard Gwynne 59 Cloncurry Street SW6 6DT London		Apr 19, 2006	Director	59 Cloncurry Street SW6 6DT London	England	British	1952-12	Company Director	23594280003
THOBHANI, Anish Nathalal 17 Marlborough Avenue HA4 7NS Ruislip Middlesex	Jul 13, 1999	Sep 27, 2003	Director	17 Marlborough Avenue HA4 7NS Ruislip Middlesex	England	British	1970-7	Manager	119437440001
WEBB, Maurice Clifford 32b Argyle Street WC1H 8EN London		Jul 13, 1999	Director	32b Argyle Street WC1H 8EN London		British	1926-7	Director	2664040002
WILLIAMS, Ian Graham 24 Redcliffe Mews Kensington SW10 9JT London	Mar 03, 1993	Jul 31, 1995	Director	24 Redcliffe Mews Kensington SW10 9JT London		British	1955-7	Surveyor	33676660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HML HAWKSWORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odevo Uk Limited

Sep 29, 2023

St. George Wharf

SW8 2LE London

13b

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13113041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hml Holdings Plc

Apr 06, 2016

The Quadrant

TW9 1BP Richmond

9-11

England

Yes

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Cardiff
Registration Number	5728008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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