HAWKSTONE PROPERTIES (GRIMSBY) LIMITED

HAWKSTONE PROPERTIES (GRIMSBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHAWKSTONE PROPERTIES (GRIMSBY) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03416579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAWKSTONE PROPERTIES (GRIMSBY) LIMITED located?

    Registered Office Address
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWKSTONE PROPERTIES (STRATFORD) LIMITEDAug 07, 1997Aug 07, 1997

    What are the latest accounts for HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Receiver's abstract of receipts and payments to Jul 17, 2024

    4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 17, 2024

    4 pagesREC2

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to Jul 17, 2023

    4 pagesREC2

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Cessation of Philip Richard Noott as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Notification of Sally Anne Noott as a person with significant control on Aug 08, 2022

    2 pagesPSC01

    Appointment of receiver or manager

    4 pagesRM01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Who are the officers of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Secretary
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    BritishCompany Director72413810004
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Director
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    EnglandBritishCompany Director72413810004
    NOOTT, Sally Anne
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Director
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    EnglandBritishDirector141341870001
    GOUGH, Eileen
    6 Grange Road
    DY11 5NT Kidderminster
    Worcestershire
    Secretary
    6 Grange Road
    DY11 5NT Kidderminster
    Worcestershire
    British52472880002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Anne Noott
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Aug 08, 2022
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Richard Noott
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Apr 06, 2016
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does HAWKSTONE PROPERTIES (GRIMSBY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Alfred Hammond
    Eleven Brindleyplace 2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindleyplace 2 Brunswick Square
    B1 2LP Birmingham
    Peter Edward Vass
    Eleven Brindleyplace 2 Brunswick Street
    B1 2LP Birmingham
    receiver manager
    Eleven Brindleyplace 2 Brunswick Street
    B1 2LP Birmingham

    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