HAWFINCH DEVELOPMENTS LIMITED
Overview
| Company Name | HAWFINCH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09754779 |
| 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 HAWFINCH DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HAWFINCH DEVELOPMENTS LIMITED located?
| Registered Office Address | Larkfleet House Falcon Way Southfields Business Park PE10 0FF Bourne Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWFINCH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HICK DEVELOPMENTS LIMITED | Jun 01, 2021 | Jun 01, 2021 |
| LARKFLEET PX LIMITED | Oct 12, 2015 | Oct 12, 2015 |
| LARKFLEET PX LIMITED LIMITED | Sep 01, 2015 | Sep 01, 2015 |
What are the latest accounts for HAWFINCH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAWFINCH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for HAWFINCH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Phoenix Sustainable Investments Limited as a person with significant control on Feb 26, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Larkfleet Group Limited as a person with significant control on Feb 26, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Deborah Jane Brown as a secretary on Oct 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Change of details for Larkfleet Homes Limited as a person with significant control on May 21, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Lloyd Evans as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HAWFINCH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICK, Karl Stephen | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | United Kingdom | British | Director | 200307640001 | ||||
| BROWN, Deborah Jane | Secretary | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | 200567420001 | |||||||
| EVANS, Adrian Lloyd | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | United Kingdom | British | Director | 198175850001 |
Who are the persons with significant control of HAWFINCH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Sustainable Investments Limited | Feb 26, 2023 | Southfields Business Park PE10 0FF Bourne Larkfleet House Falcon Way Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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| Larkfleet Group Limited | Apr 06, 2016 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincs England | Yes | ||||||||||
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Natures of Control
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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