HAWKSMOOR PARTNERS LIMITED
Overview
| Company Name | HAWKSMOOR PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08432357 |
| 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 HAWKSMOOR PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAWKSMOOR PARTNERS LIMITED located?
| Registered Office Address | 1 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKSMOOR PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINSOFT MARKETING LIMITED | Mar 06, 2013 | Mar 06, 2013 |
What are the latest accounts for HAWKSMOOR PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HAWKSMOOR PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for HAWKSMOOR PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Edward Fieldhouse as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Appointment of Mr Graham Philip May as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Aquass Secretaries Limited as a person with significant control on May 06, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Richard Anthony Clark as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rupert Vaughan Williams as a director on May 07, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on May 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Graham Philip May as a director on May 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||
Notification of Aquass Secretaries Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
Cessation of Rupert Vaughan Williams as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Cessation of Graham Philip May as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of HAWKSMOOR PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Graham Philip | Secretary | Penningtons CM23 4LE Bishops Stortford 13 Herts United Kingdom | 176376300001 | |||||||
| CLARK, Richard Anthony | Director | Charterhouse Mews EC1M 6BB London 1 England | England | British | 174322560001 | |||||
| MAY, Graham Philip | Director | EC1M 6BB London 1 Charterhouse Mews United Kingdom | England | British | 24814370002 | |||||
| FIELDHOUSE, Stuart Edward | Director | Charterhouse Mews EC1M 6BB London 1 England | United Kingdom | British | 96998420002 | |||||
| MAY, Graham Philip | Director | Floor 36 Spital Square E1 6DY London 4th | England | British | 24814370002 | |||||
| VAUGHAN WILLIAMS, Rupert | Director | Floor 36 Spital Square E1 6DY London 4th England | United Kingdom | British | 176376290001 |
Who are the persons with significant control of HAWKSMOOR PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquass Secretaries Limited | Nov 01, 2021 | Charterhouse Mews EC1M 6BB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Vaughan Williams | Jul 01, 2016 | Floor 36 Spital Square E1 6DY London 4th | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Philip May | Jul 01, 2016 | Floor 36 Spital Square E1 6DY London 4th | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Edward Fieldhouse | Jul 01, 2016 | Charterhouse Mews EC1M 6BB London 1 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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