HAWKMEAD MANAGEMENT LIMITED

Overview

Company Name	HAWKMEAD MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04486409
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002
Date of Cessation	Dec 16, 2025

Summary

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

What is the purpose of HAWKMEAD MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAWKMEAD MANAGEMENT LIMITED located?

Registered Office Address	13a Duke Street PR8 1LS Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKMEAD MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HAWKMEAD MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 15, 2024

What are the latest filings for HAWKMEAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Apr 16, 2025	Change of details for Mrs Beverly Ann Griffin as a person with significant control on Apr 15, 2025	2 pages	PSC04

Apr 15, 2025	Secretary's details changed for Mrs Beverly Ann Griffin on Apr 15, 2025	1 pages	CH03

Apr 15, 2025	Director's details changed for Mrs Beverly Ann Griffin on Apr 15, 2025	2 pages	CH01

Apr 15, 2025	Director's details changed for Mrs Beverly Ann Griffin on Apr 15, 2025	2 pages	CH01

Apr 15, 2025	Change of details for Mrs Beverly Ann Griffin as a person with significant control on Apr 15, 2025	2 pages	PSC04

Nov 22, 2024	Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on Nov 22, 2024	1 pages	AD01

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Sep 13, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 18, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with updates	5 pages	CS01

Jan 06, 2022	Cessation of David Griffin as a person with significant control on Jan 03, 2022	1 pages	PSC07

Jan 06, 2022	Termination of appointment of David Griffin as a director on Jan 03, 2022	1 pages	TM01

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with updates	5 pages	CS01

Jun 11, 2021	Change of details for Mrs Beverly Ann Griffin as a person with significant control on Jun 11, 2021	2 pages	PSC04

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with updates	5 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	5 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HAWKMEAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Beverly Ann Hartley Crescent PR8 4SQ Southport 54 Merseyside England	Aug 07, 2002		Secretary	Hartley Crescent PR8 4SQ Southport 54 Merseyside England		British		83781570001
GRIFFIN, Beverly Ann Hartley Crescent PR8 4SQ Southport 54 Merseyside England	Jun 30, 2004		Director	Hartley Crescent PR8 4SQ Southport 54 Merseyside England	England	British	1953-10	83781570002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jul 15, 2002	Aug 07, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
GRIFFIN, David 2 Dover Road Birkdale PR8 4TF Southport Merseyside	Aug 07, 2002	Jan 03, 2022	Director	2 Dover Road Birkdale PR8 4TF Southport Merseyside	England	British	1950-12	83781530001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 15, 2002	Aug 07, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKMEAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Griffin Birkdale PR8 4TF Southport 2 Dover Road Merseyside United Kingdom	May 18, 2016	Birkdale PR8 4TF Southport 2 Dover Road Merseyside United Kingdom	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.
Mrs Beverly Ann Griffin Hartley Crescent PR8 4SQ Southport 54 Merseyside England	May 18, 2016	Hartley Crescent PR8 4SQ Southport 54 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0