HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED

Overview

Company Name	HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10041542
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2016

Summary

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

What is the purpose of HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED located?

Registered Office Address	6 Oaklands Court Tiverton Way Tiverton Business Park EX16 6TG Tiverton Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED?

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

What is the status of the latest confirmation statement for HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Change of details for Rbf Holdings Limited as a person with significant control on Mar 02, 2025	2 pages	PSC05

Jan 16, 2025	Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL England to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on Jan 16, 2025	1 pages	AD01

Jan 16, 2025	Director's details changed for Mr Tomas Nicholas William Furby on Sep 30, 2024	2 pages	CH01

Jan 16, 2025	Change of details for Rbf Holdings Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Jan 16, 2025	Director's details changed for Mrs Sarah Louise Furby on Sep 30, 2024	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Robin Brian Furby on Sep 30, 2024	2 pages	CH01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 03, 2024 with updates	4 pages	CS01

Jun 02, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with updates	5 pages	CS01

Feb 07, 2023	Appointment of Mr Tomas Nicholas William Furby as a director on Feb 06, 2023	2 pages	AP01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 07, 2022	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 18 Newport Street Tiverton Devon EX16 6NL on Nov 07, 2022	1 pages	AD01

Oct 20, 2022	Termination of appointment of Jeremy Peter Carter as a director on Sep 30, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with updates	5 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 16, 2021	Registration of charge 100415420001, created on Aug 12, 2021	7 pages	MR01

Mar 04, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 06, 2020	Notification of Rbf Holdings Limited as a person with significant control on Feb 28, 2020	2 pages	PSC02

Mar 06, 2020	Cessation of R B Furby Limited as a person with significant control on Feb 28, 2020	1 pages	PSC07

Mar 06, 2020	Cessation of Hawks Meadow Properties Limited as a person with significant control on Feb 28, 2020	1 pages	PSC07

View All Filings

Who are the officers of HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURBY, Robin Brian Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	May 31, 2016		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	United Kingdom	British	1960-2	92627040002
FURBY, Sarah Louise Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	Feb 28, 2020		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	England	British	1964-7	92627170003
FURBY, Tomas Nicholas William Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	Feb 06, 2023		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	United Kingdom	British	1990-7	291979250001
CARTER, Jeremy Peter Fernhurst GU27 3JD Haslemere Tanyard Cottage, Ropes Lane Surrey United Kingdom	Mar 03, 2016	Sep 30, 2022	Director	Fernhurst GU27 3JD Haslemere Tanyard Cottage, Ropes Lane Surrey United Kingdom	United Kingdom	British	1943-8	142274840007
CARTER, John Hannafore PL13 2DQ Looe 2 Woodcrest, Marine Drive Cornwall United Kingdom	Mar 03, 2016	Feb 28, 2020	Director	Hannafore PL13 2DQ Looe 2 Woodcrest, Marine Drive Cornwall United Kingdom	United Kingdom	British	1945-5	142274830002
VARLEY, Michael Clive 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom	May 31, 2016	Feb 28, 2020	Director	148 Edmund Street B3 2FD Birmingham Rutland House West Midlands United Kingdom	United Kingdom	British	1951-10	4701930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbf Holdings Limited

Feb 28, 2020

Tiverton Way

Tiverton Business Park

EX16 6TG Tiverton

6 Oaklands Court

Devon

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11440723

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.

Hawks Meadow Properties Limited

Apr 06, 2016

148 Edmund Street

B3 2FD Birmingham

Rutland House

West Midlands

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04295102

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

R B Furby Limited

Apr 06, 2016

Newport Street

EX16 6NL Tiverton

Devon

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03421904

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.
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