HAWKSMERE LIMITED

Overview

Company Name	HAWKSMERE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04867906
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2003

Summary

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

What is the purpose of HAWKSMERE LIMITED?

Technical and vocational secondary education (85320) / Education

Where is HAWKSMERE LIMITED located?

Registered Office Address	179-191 Borough High Street SE1 1HR London England
Undeliverable Registered Office Address	No

What were the previous names of HAWKSMERE LIMITED?

Previous Company Names
Company Name	From	Until
TRACKLAW LIMITED	Aug 15, 2003	Aug 15, 2003

What are the latest accounts for HAWKSMERE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HAWKSMERE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for HAWKSMERE LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Termination of appointment of Kathleen Ann Walton as a director on Mar 14, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Mr Soren Kroon as a director on Mar 03, 2025	2 pages	AP01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Termination of appointment of Peter Houillon as a director on Mar 15, 2024	1 pages	TM01

Mar 16, 2024	Appointment of Mrs Kathleen Ann Walton as a director on Mar 15, 2024	2 pages	AP01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Oct 13, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Oct 09, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Sep 02, 2016	Confirmation statement made on Aug 15, 2016 with updates	6 pages	CS01

Mar 16, 2016	Director's details changed for Peter Houillon on Dec 01, 2015	2 pages	CH01

Dec 01, 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on Dec 01, 2015	1 pages	AD01

Oct 09, 2015	Full accounts made up to Dec 31, 2014	14 pages	AA

View All Filings

Who are the officers of HAWKSMERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KROON, Soren Borough High Street SE1 1HR London 179-191 England	Mar 03, 2025		Director	Borough High Street SE1 1HR London 179-191 England	England	British	1974-4	Managing Director	203871040003
EPHGRAVE, Julie Ann 38 Ashburton Avenue Addiscombe CR0 7JE Croydon Surrey	Dec 16, 2003	Aug 31, 2005	Secretary	38 Ashburton Avenue Addiscombe CR0 7JE Croydon Surrey		British		Finance Director	94900190001
OLLIS, Rachel Anne 103 The Dell SO15 2PX Southampton Hampshire	Aug 15, 2003	Dec 16, 2003	Secretary	103 The Dell SO15 2PX Southampton Hampshire		British			91741210001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Jan 10, 2008	Feb 23, 2012	Secretary	Lytton Grove Putney SW15 2HE London 46 England		British		Solicitor	128657340001
PERKINS, Stephen Cottage The Street GU4 8BS Shalford Mill House Surrey	Aug 31, 2005	Jan 10, 2008	Secretary	Cottage The Street GU4 8BS Shalford Mill House Surrey		British		Director	107478300004
BEHARRELL, Clive Russell The Grange Wimbledon London SW194PT London 2 London Uk	Mar 19, 2004	Jan 10, 2008	Director	The Grange Wimbledon London SW194PT London 2 London Uk	United Kingdom	British	1955-4	Non Exec Director	161025300001
BENTLEY, Michael Peter Lea Road AL5 4PQ Harpenden 17 Hertfordshire	Dec 16, 2003	Dec 21, 2005	Director	Lea Road AL5 4PQ Harpenden 17 Hertfordshire	United Kingdom	British	1958-8	Director	87738910001
CHARALAMBOUS, Dwane Louise Frances 29 Norfolk Avenue Palmers Green N13 6AP London	Dec 16, 2003	Jan 10, 2008	Director	29 Norfolk Avenue Palmers Green N13 6AP London		British	1968-11	Director	94900180001
DAVIES, Annabel Jane 61 Nelson Road TN2 5AW Tunbridge Wells Kent	Dec 16, 2003	Jan 10, 2008	Director	61 Nelson Road TN2 5AW Tunbridge Wells Kent		British	1974-4	Director	94900200001
DUNNE, Steven Michael White House Ottways Lane KT21 2NZ Ashtead Surrey	Nov 18, 2004	Aug 01, 2007	Director	White House Ottways Lane KT21 2NZ Ashtead Surrey	England	British	1968-11	Portfolio Director	127774430001
EPHGRAVE, Julie Ann 38 Ashburton Avenue Addiscombe CR0 7JE Croydon Surrey	Dec 16, 2003	Aug 01, 2005	Director	38 Ashburton Avenue Addiscombe CR0 7JE Croydon Surrey		British	1967-5	Finance Director	94900190001
FOLEY, Rachel Anne 57 Beaumont Road W4 5AL London	Jul 28, 2004	Dec 16, 2004	Director	57 Beaumont Road W4 5AL London		British	1968-7	Director	99416340001
HEATHCOCK, Andrew Edward 4 Spring Way SO24 9LN Alresford Hampshire	Aug 15, 2003	Dec 16, 2003	Director	4 Spring Way SO24 9LN Alresford Hampshire	United Kingdom	British	1951-12	Solicitor	51854800001
HOUILLON, Peter Borough High Street SE1 1HR London 179-191 England	Jan 10, 2008	Mar 15, 2024	Director	Borough High Street SE1 1HR London 179-191 England	England	British	1964-3	Director	97578260001
MORRIS, Paul David 8 Honeysuckle Close SG13 7TQ Hertford Hertfordshire	Dec 16, 2003	Nov 18, 2004	Director	8 Honeysuckle Close SG13 7TQ Hertford Hertfordshire	England	British	1967-5	Investment Director Private Eq	95587210001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Jan 10, 2008	Feb 23, 2012	Director	Lytton Grove Putney SW15 2HE London 46 England	England	British	1963-8	Solicitor	128657340001
PERKINS, Stephen Cottage The Street GU4 8BS Shalford Mill House Surrey	Aug 31, 2005	Jan 10, 2008	Director	Cottage The Street GU4 8BS Shalford Mill House Surrey	United Kingdom	British	1974-4	Director	107478300004
PODGER, David George 30 Monks Orchard GU32 2JD Petersfield Hampshire	Dec 16, 2003	Sep 16, 2004	Director	30 Monks Orchard GU32 2JD Petersfield Hampshire	England	British	1959-6	Commercial Director	94900210001
RILEY, Dominic 30 The Rowans SL9 8SE Chalfont St. Peter Buckinghamshire	Aug 31, 2005	Jan 10, 2008	Director	30 The Rowans SL9 8SE Chalfont St. Peter Buckinghamshire	United Kingdom	British	1961-12	Director	81841240001
WALTON, Kathleen Ann Borough High Street SE1 1HR London 179-191 England	Mar 15, 2024	Mar 14, 2025	Director	Borough High Street SE1 1HR London 179-191 England	England	British	1970-9	Chief Executive Officer	281293990001
YOUNG, Gareth Flat 22, The Blue House 32 Calvin Street E1 6NW London	Aug 01, 2007	Jan 10, 2008	Director	Flat 22, The Blue House 32 Calvin Street E1 6NW London	England	British	1979-1	Venture Capitalist	113555050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKSMERE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaplan International Holdings Limited

Jun 30, 2016

Kensington Village

Avonmore Road

W14 8HQ London

Warwick Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04178272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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