HAWKSWELL INVESTMENTS LIMITED

HAWKSWELL INVESTMENTS LIMITED

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

    Company NameHAWKSWELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13663376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKSWELL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAWKSWELL INVESTMENTS LIMITED located?

    Registered Office Address
    Hawkswell House Tickencote Road
    Exton
    LE15 8BA Oakham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKSWELL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYMOND DOGS LIMITEDOct 05, 2021Oct 05, 2021

    What are the latest accounts for HAWKSWELL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HAWKSWELL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for HAWKSWELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 136633760002, created on Jan 27, 2026

    33 pagesMR01

    Registration of charge 136633760001, created on Jan 27, 2026

    45 pagesMR01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Appointment of Mr George Barnaby Dymond as a director on Nov 04, 2024

    2 pagesAP01

    Confirmation statement made on Oct 11, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed dymond dogs LIMITED\certificate issued on 11/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2024

    RES15

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Bainton House Tallington Road Bainton Stamford PE9 3AF England to Hawkswell House Tickencote Road Exton Oakham LE15 8BA on Jul 30, 2024

    1 pagesAD01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HAWKSWELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOND, George Barnaby
    Tickencote Road
    Exton
    LE15 8BA Oakham
    Hawkswell House
    England
    Director
    Tickencote Road
    Exton
    LE15 8BA Oakham
    Hawkswell House
    England
    EnglandBritish322856340001
    DYMOND, Inez Sophia Grace
    Tickencote Road
    Exton
    LE15 8BA Oakham
    Hawkswell House
    England
    Director
    Tickencote Road
    Exton
    LE15 8BA Oakham
    Hawkswell House
    England
    EnglandBritish288015120001

    Who are the persons with significant control of HAWKSWELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Inez Sophia Grace Dymond
    Tickencote Road
    Exton
    LE15 8BA Oakham
    Hawkswell House
    England
    Oct 05, 2021
    Tickencote Road
    Exton
    LE15 8BA Oakham
    Hawkswell House
    England
    No
    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.

    Does HAWKSWELL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2026
    Delivered On Feb 06, 2026
    Outstanding
    Brief description
    All that freehold property known as 17 smugglers close, old hunstanton, hunstanton, PE36 6JU, the title to which is registered at the land registry with absolute title under title number NK403735.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Market Financial Solutions Limited
    Transactions
    • Feb 06, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 27, 2026
    Delivered On Jan 29, 2026
    Outstanding
    Brief description
    All that freehold property known as 17 smugglers close, old hunstanton, hunstanton, PE36 6JU, the title to which is registered at the land registry with absolute title under title number NK403735.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Market Financial Solutions Limited
    Transactions
    • Jan 29, 2026Registration of a charge (MR01)

    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