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HAWKSMOOR GROUP LIMITED

HAWKSMOOR GROUP LIMITED

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

    • Overview

    Company NameHAWKSMOOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06865092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HAWKSMOOR GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HAWKSMOOR GROUP LIMITED located?

    Registered Office Address
    C/O Bishop Fleming 2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKSMOOR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for HAWKSMOOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Notification of Argentis Group Ltd as a person with significant control on Aug 28, 2025

    		2 pagesPSC02

    Cessation of Hurst Point Group Limited as a person with significant control on Aug 28, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Appointment of Mr Harry Bhavnani as a director on May 28, 2025

    		2 pagesAP01

    Appointment of Mr Edward John Renwick as a director on May 28, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 13, 2025

    		2 pagesAP01

    Termination of appointment of Richard Alistair Pursglove as a director on Feb 05, 2025

    		1 pagesTM01

    Termination of appointment of Daniel Lee Ellis as a director on Feb 04, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin Stuart Conway as a director on Feb 04, 2025

    		1 pagesTM01

    Termination of appointment of Sarah Jane Spencer as a director on Dec 18, 2024

    		1 pagesTM01

    Appointment of Mr Michael Jonathan Read Bishop as a director on Dec 23, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Appointment of Mr Richard Alistair Pursglove as a director on Sep 19, 2024

    		2 pagesAP01

    Appointment of Mr Daniel Lee Ellis as a director on Sep 19, 2024

    		2 pagesAP01

    Appointment of Mr Benjamin Stuart Conway as a director on Sep 19, 2024

    		2 pagesAP01

    Termination of appointment of Leighton David Francis Dunkley as a director on Aug 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 19, 2024

    • Capital: GBP 2,201,699.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 1,837,942.3
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HAWKSMOOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHAVNANI, Harry
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		EnglandBritish336343950001
    BISHOP, Michael Jonathan Read
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		EnglandBritish317038380001
    RENWICK, Edward John
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		EnglandBritish121766590001
    WESTENBERGER, Andrew Thomas Karl
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		EnglandBritish,German332413390001
    KNIGHT, Michael Burt
    c/o Sarah Austin, Hawksmoor Investment Management
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		Secretary
    c/o Sarah Austin, Hawksmoor Investment Management
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		241531010001
    WARBURTON, Clive Godfrey
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		Secretary
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		British44104180002
    ASHFORD-RUSSELL, Brian Jonathan David
    c/o Sarah Austin, Hawksmoor Group Limited
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		Director
    c/o Sarah Austin, Hawksmoor Group Limited
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		EnglandBritish258381160001
    BRENT, James Stephen
    c/o Sarah Austin, Hawksmoor Group Ltd
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		Director
    c/o Sarah Austin, Hawksmoor Group Ltd
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		EnglandBritish146907760002
    CONWAY, Benjamin Stuart
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		EnglandBritish327327850001
    CROWLEY, John Christopher
    c/o Sarah Austin, Hawksmoor Group Ltd
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		Director
    c/o Sarah Austin, Hawksmoor Group Ltd
    Dix's Field
    EX1 1QA Exeter
    17
    England
    		EnglandBritish82375440001
    DEACON, Anthony Robert
    c/o Sarah Austin
    Dix's Field
    Hawksmoor Group Limited
    EX1 1QA Exeter
    17
    Devon
    United Kingdom
    		Director
    c/o Sarah Austin
    Dix's Field
    Hawksmoor Group Limited
    EX1 1QA Exeter
    17
    Devon
    United Kingdom
    		EnglandBritish92935680001
    DEACON, Anthony Robert
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		Director
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		EnglandBritish92935680001
    DUNKLEY, Leighton David Francis
    c/o Sarah Austin
    17 Dix's Field
    EX1 1QA Exeter
    Hawksmoor
    Devon
    United Kingdom
    		Director
    c/o Sarah Austin
    17 Dix's Field
    EX1 1QA Exeter
    Hawksmoor
    Devon
    United Kingdom
    		EnglandBritish250652410001
    ELLIS, Daniel Lee
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		United KingdomBritish183938790001
    GAISFORD, James Dominic
    c/o Sarah Austin
    17 Dix's Field
    EX1 1QA Exeter
    Hawksmoor Group Limited
    United Kingdom
    		Director
    c/o Sarah Austin
    17 Dix's Field
    EX1 1QA Exeter
    Hawksmoor Group Limited
    United Kingdom
    		United KingdomBritish154455640001
    HENDERSON, Ian James Sinclair
    Manadon Tresillian Gardens
    Topsham
    EX3 0BA Exeter
    Devon
    		Director
    Manadon Tresillian Gardens
    Topsham
    EX3 0BA Exeter
    Devon
    		British26012540001
    HOWE, Timothy Roger
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		Director
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		United KingdomBritish14661360002
    KEMPTON, David Lawrence
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		Director
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		EnglandBritish38729260004
    PURSGLOVE, Richard Alistair
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		Director
    2nd Floor, Stratus House
    Emperor Way
    EX1 3QS Exeter
    C/O Bishop Fleming
    		United KingdomBritish327370600001
    SPENCER, Sarah Jane
    c/o Sarah Austin
    Dix's Field
    Hawksmoor Group Limited
    EX1 1QA Exeter
    17
    Devon
    England
    		Director
    c/o Sarah Austin
    Dix's Field
    Hawksmoor Group Limited
    EX1 1QA Exeter
    17
    Devon
    England
    		EnglandBritish112535390001
    WARBURTON, Clive Godfrey
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		Director
    c/o Hawksmoor Group Limited
    Southernhay Gardens
    EX1 1UG Exeter
    The Senate
    England
    		EnglandBritish44104180002
    WARBURTON, Clive Godfrey
    38 Fore Street
    Shaldon
    TQ14 0DE Teignmouth
    Devon
    		Director
    38 Fore Street
    Shaldon
    TQ14 0DE Teignmouth
    Devon
    		EnglandBritish44104180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKSMOOR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argentis Group Ltd
    Westside View
    PO7 7SE Waterlooville
    5 Lancer House Hussar Court
    England
    		Aug 28, 2025
    Westside View
    PO7 7SE Waterlooville
    5 Lancer House Hussar Court
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hurst Point Group Limited
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Mar 01, 2021
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies Jersey Law 1991
    Place RegisteredJersey
    Registration Number130578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Christopher Crowley
    Dix's Field
    Hawksmoor Group Limited
    EX1 1QA Exeter
    17
    England
    		Apr 06, 2016
    Dix's Field
    Hawksmoor Group Limited
    EX1 1QA Exeter
    17
    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.
    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