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HAWKSMOUNT PROPERTIES LIMITED

HAWKSMOUNT PROPERTIES LIMITED

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

    • Overview

    Company NameHAWKSMOUNT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13628501
    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 HAWKSMOUNT PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAWKSMOUNT PROPERTIES LIMITED located?

    Registered Office Address
    Rutland House
    148 Edmund Street
    B3 2FD Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKSMOUNT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HAWKSMOUNT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for HAWKSMOUNT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 136285010001, created on Jul 31, 2025

    		32 pagesMR01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Robin Nicholas Johnson as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Change of details for Mr Robin Brian Furby as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Change of details for Mr John Carter as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robin Nicholas Johnson on Aug 23, 2024

    		2 pagesCH01

    Director's details changed for Mr John Carter on Aug 23, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2021

    Statement of capital on Sep 17, 2021

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of HAWKSMOUNT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		Director
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		United KingdomBritish210537540001
    FURBY, Robin Brian
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		Director
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		United KingdomBritish92627040002
    JOHNSON, Robin Nicholas
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		Director
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		United KingdomBritish287380780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKSMOUNT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Carter
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		Sep 17, 2021
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Brian Furby
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		Sep 17, 2021
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Nicholas Johnson
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		Sep 17, 2021
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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