HAWKSMEAD LIMITED
Overview
| Company Name | HAWKSMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511315 |
| 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 HAWKSMEAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAWKSMEAD LIMITED located?
| Registered Office Address | Fleet House Cygnet Road Hampton PE7 8FD Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSMEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HAWKSMEAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for HAWKSMEAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Bruce Anderson as a director on Sep 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Iain Duncan Mcpherson as a director on Sep 09, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Allison Homes Group Limited as a person with significant control on Jun 29, 2026 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Darren Robert Jones as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Douglas Knight as a director on May 02, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||
Termination of appointment of Glyn David Mabey as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Jens Trinder as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Antony Hewitt Wallwork as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 19, 2023 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||
legacy | 62 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Darren Robert Jones as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Darren Robert Jones as a director on Oct 30, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Glyn David Mabey as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
Who are the officers of HAWKSMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah | Secretary | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | 207987640001 | |||||||
| KNIGHT, Adam Douglas | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 335134790001 | |||||
| MCPHERSON, Iain Duncan | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 352227890001 | |||||
| TRINDER, Ian Jens | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 183447290001 | |||||
| HICK, Karl Stephen | Secretary | Southfields Business Park PE10 0FF Bourne Larkfleet House Falcon Way Lincolnshire | British | 101904320001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Paul | Director | Northgate Pinchbeck PE11 3SE Spalding Glen House Lincs | England | British | 35238230004 | |||||
| ANDERSON, John Bruce | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | 272855450001 | |||||
| BYWATER, Paul | Director | 13 Tatwin Drive Crowland PE6 0AE Peterborough Cambridgeshire | England | British | 103597410001 | |||||
| CONNOLLY, David Thomas | Director | Rockingham Road LE16 8XS Cottingham 3 Leicestershire | United Kingdom | British | 131571960001 | |||||
| COOKE, Adam George Andrew | Director | The Old Vicarage Witham On The Hill PE10 0JH Bourne Lincolnshire | England | British | 21373720002 | |||||
| COOKE, Peter Edward Delanoix | Director | The Wharf Market Overton LE15 7PW Oakham Rutland | England | British | 21373710002 | |||||
| EDWARDS, Richard | Director | Main Street Wilsford NG32 3NU Grantham 59 Lincolnshire | England | British | 139049450001 | |||||
| EVANS, Adrian Lloyd | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 198175850001 | |||||
| GORDON-STEWART, Alastair James | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 124512200002 | |||||
| HICK, Helen | Director | Falcon Way Bourne PE10 0FF Peterborough Larkfleet House Lincs England | England | British | 82229890004 | |||||
| HICK, Karl Stephen | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire | United Kingdom | British | 101904320001 | |||||
| JONES, Darren Robert | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 131217310001 | |||||
| KENNEDY, Philip Howard | Director | The Old Barn Main Street LE16 8DE Blaston Leicestershire | England | British | 166938770001 | |||||
| KIRKLAND, Daryl | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 205552930001 | |||||
| MABEY, Glyn David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 259155380001 | |||||
| MEE, David | Director | Halfleet Market Deeping PE6 8DB Peterborough 50 Cambridgeshire | United Kingdom | British | 2000950013 | |||||
| PARSONS, Nigel Denis | Director | Larkfleet House Southfield Business Park PE10 0FF Bourne Lincolnshire | England | British | 133691830001 | |||||
| ROYDON, Terry Rene | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | United Kingdom | British | 2326110001 | |||||
| WALLWORK, Paul Antony Hewitt | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | 237166720001 | |||||
| WEBSTER, Nicholas Peter | Director | Larkfleet House Southfield Business Park PE10 0FF Bourne Lincolnshire | United Kingdom | British | 21449900001 | |||||
| WEBSTER, Nicholas Peter | Director | Laughton Hall Farmhouse Laughton Nr Folkingham NG34 0HE Sleaford Lincolnshire | United Kingdom | British | 21449900001 | |||||
| WEST, Andrew Roger | Director | The Whitehouse Fiskerton Road, Rolleston NG23 5SH Newark Nottinghamshire | England | British | 78343620001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HAWKSMEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allison Homes Group Limited | Sep 30, 2021 | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Larkfleet Limited | Apr 06, 2016 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | Yes | ||||||||||
| |||||||||||||
Natures of 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