HAWKSTONE PROPERTIES LIMITED
Overview
| Company Name | HAWKSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03228897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKSTONE PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAWKSTONE PROPERTIES LIMITED located?
| Registered Office Address | 135 Worcester Road Hagley DY9 0NW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKSTONE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKSTONE PROPERTIES PLC | Jul 24, 1996 | Jul 24, 1996 |
What are the latest accounts for HAWKSTONE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2025 |
| Next Accounts Due On | Mar 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HAWKSTONE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for HAWKSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Previous accounting period shortened from Jun 26, 2024 to Jun 25, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Sally Anne Noott as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Anne Noott as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Kirton as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HAWKSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOOTT, Philip Richard | Secretary | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | British | 72413810004 | ||||||
| NOOTT, Philip Richard | Director | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | England | British | 72413810004 | |||||
| NOOTT, Sally Anne | Director | 135 Worcester Road Hagley DY9 0NW West Midlands | England | British | 141341870001 | |||||
| GOUGH, Eileen | Secretary | 6 Grange Road DY11 5NT Kidderminster Worcestershire | British | 52472880002 | ||||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| KIRTON, Andrew | Director | 26 Middlefield Lane DY9 0PX Hagley West Midlands | England | British | 141427640001 | |||||
| NOOTT, Sally Anne | Director | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | England | British | 141341870001 | |||||
| TREECE, Paul | Director | 60 High Street DY12 2DJ Bewdley Kings Head Hse Worcestershire United Kingdom | England | British | 141431450002 | |||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Who are the persons with significant control of HAWKSTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Richard Noott | Apr 06, 2016 | Worcester Road Hagley DY9 0NW Stourbridge 135 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0