HAWKSMOOR PROPERTY SERVICES LIMITED

Overview

Company Name	HAWKSMOOR PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04396482
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2002

Summary

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

What is the purpose of HAWKSMOOR PROPERTY SERVICES LIMITED?

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

Where is HAWKSMOOR PROPERTY SERVICES LIMITED located?

Registered Office Address	Suites 1 & 2 City Point, Swan Road WS13 6QZ Lichfield Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKSMOOR PROPERTY SERVICES LIMITED?

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

What is the status of the latest confirmation statement for HAWKSMOOR PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for HAWKSMOOR PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Confirmation statement made on Apr 13, 2025 with updates

9 pages

CS01

Apr 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 09, 2025

Change of share class name or designation

2 pages

SH08

Apr 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: sibdivision 31/03/2025	RES13

Apr 09, 2025

Sub-division of shares on Mar 31, 2025

12 pages

SH02

Apr 02, 2025

Appointment of Mr Jonathan Peter Wood as a director on Mar 31, 2025

2 pages

AP01

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Sep 27, 2024

Registration of charge 043964820002, created on Sep 24, 2024

18 pages

MR01

Sep 23, 2024

Satisfaction of charge 043964820001 in full

1 pages

MR04

Apr 25, 2024

Confirmation statement made on Apr 13, 2024 with updates

7 pages

CS01

Dec 15, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Sep 18, 2023

Director's details changed for Mrs Lisa Jane Cooke on Aug 27, 2023

2 pages

CH01

Sep 18, 2023

Registered office address changed from Elford Park Farm Brickhouse Lane Elford Tamworth Staffordshire B79 9DF England to Suites 1 & 2 City Point, Swan Road Lichfield Staffordshire WS13 6QZ on Sep 18, 2023

1 pages

AD01

Apr 24, 2023

Confirmation statement made on Apr 13, 2023 with updates

7 pages

CS01

Feb 13, 2023

Change of details for Mr Brian Peter Egerton as a person with significant control on Jan 31, 2020

2 pages

PSC04

Feb 13, 2023

Change of details for Mr Richard Sean Finnemore Wain as a person with significant control on Jan 31, 2020

2 pages

PSC04

Feb 10, 2023

Change of share class name or designation

2 pages

SH08

Feb 10, 2023

Memorandum and Articles of Association

14 pages

Feb 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 07, 2023

Appointment of Mrs Lisa Jane Cooke as a director on Oct 05, 2022

2 pages

AP01

Feb 07, 2023

Appointment of Mr Thomas Robert James Bathurst as a director on Oct 05, 2022

2 pages

AP01

Feb 07, 2023

Statement of capital following an allotment of shares on Oct 05, 2022

Capital: GBP 50

5 pages

SH01

Dec 16, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Apr 22, 2022

Confirmation statement made on Apr 13, 2022 with updates

7 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

View All Filings

Who are the officers of HAWKSMOOR PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEEDHAM, Karen Marie City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Mar 18, 2002		Secretary	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England		British		Business Manager	81086940003
BATHURST, Thomas Robert James Swan Road WS13 6QZ Lichfield Suites 1 & 2 City Point United Kingdom	Oct 05, 2022		Director	Swan Road WS13 6QZ Lichfield Suites 1 & 2 City Point United Kingdom	United Kingdom	British	1988-2		305271560001
EGERTON, Brian Peter City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Jul 27, 2004		Director	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	United Kingdom	British	1974-6		102148530004
WAIN, Richard Sean Finnemore City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Oct 01, 2006		Director	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	England	British	1974-10		116515100002
WELLS, Lisa Jane Swan Road WS13 6QZ Lichfield Suites 1 & 2 City Point United Kingdom	Oct 05, 2022		Director	Swan Road WS13 6QZ Lichfield Suites 1 & 2 City Point United Kingdom	United Kingdom	British	1988-2		305271640002
WOOD, Jonathan Peter City Point, Swan Road WS13 6QZ Lichfield Suites 1 & 2 Staffordshire England	Mar 31, 2025		Director	City Point, Swan Road WS13 6QZ Lichfield Suites 1 & 2 Staffordshire England	United Kingdom	British	1982-6		334208240001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 18, 2002	Mar 18, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
FAWCETT, Stephen Hirst City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Mar 18, 2002	Jan 31, 2020	Director	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	England	British	1953-2	Surveyor	68322800005
STEVENSON, Hugh Lorimer Townswell Main Street DE6 3DA Brailsford Derbyshire	Oct 01, 2002	Jul 27, 2004	Director	Townswell Main Street DE6 3DA Brailsford Derbyshire	England	British	1946-3	Surveyor	84764920001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 18, 2002	Mar 18, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKSMOOR PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Hirst Fawcett City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Apr 06, 2016	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian Peter Egerton City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Apr 06, 2016	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Sean Finnemore Wain City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	Apr 06, 2016	City Point Swan Road WS13 6QZ Lichfield Suites 1 & 2 England	No
	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 voting rights 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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