HAWKSTONE HOLDINGS LTD

Overview

Company Name	HAWKSTONE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09545441
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

Summary

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

What is the purpose of HAWKSTONE HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAWKSTONE HOLDINGS LTD located?

Registered Office Address	37 Church Street DE6 1AE Ashbourne England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKSTONE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAWKSTONE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for HAWKSTONE HOLDINGS LTD?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Oct 16, 2025	Registration of charge 095454410010, created on Sep 25, 2025	12 pages	MR01

Oct 16, 2025	Registration of charge 095454410009, created on Sep 25, 2025	14 pages	MR01

Oct 15, 2025	Registration of charge 095454410008, created on Sep 25, 2025	11 pages	MR01

Sep 28, 2025	Total exemption full accounts made up to Dec 31, 2024	19 pages	AA

Jun 03, 2025	Registered office address changed from 34 Church Street Ashbourne DE6 1AE England to 37 Church Street Ashbourne DE6 1AE on Jun 03, 2025	1 pages	AD01

May 17, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

May 13, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Registration of charge 095454410007, created on Jan 09, 2024	13 pages	MR01

Jan 10, 2024	Registration of charge 095454410006, created on Jan 09, 2024	10 pages	MR01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 16, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

May 23, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 08, 2021	Satisfaction of charge 095454410002 in full	1 pages	MR04

Jun 08, 2021	Satisfaction of charge 095454410003 in full	1 pages	MR04

Jun 08, 2021	Satisfaction of charge 095454410001 in full	1 pages	MR04

May 18, 2021	Registration of charge 095454410004, created on May 17, 2021	22 pages	MR01

May 18, 2021	Registration of charge 095454410005, created on May 17, 2021	22 pages	MR01

May 12, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

May 12, 2021	Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 34 Church Street Ashbourne DE6 1AE on May 12, 2021	1 pages	AD01

Mar 04, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 25, 2020	Director's details changed for Dr Nirupa Mestry on Nov 25, 2020	2 pages	CH01

View All Filings

Who are the officers of HAWKSTONE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MESTRY, Nirupa, Dr Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	Apr 16, 2015		Director	Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom		England	British	1968-5		202007590003
KENNEDY, Stephen Wayne Nottingham Road NG16 2ED Newthorpe 370-374 Notts	Apr 16, 2015	Oct 01, 2017	Director	Nottingham Road NG16 2ED Newthorpe 370-374 Notts		England	British	1953-8		196826200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKSTONE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Flamsteed Asset Capital Ltd

Oct 01, 2017

Covent Garden

WC2H 9JQ London

71-75 Shelton Street

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10186411

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.

Mr Stephen Wayne Kennedy

Jun 30, 2016

Nottingham Road

NG16 2ED Newthorpe

370-374

Notts

Yes

Nationality: British

Country of Residence: England

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.

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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