HAWKSMARSH PROPERTIES LIMITED

HAWKSMARSH PROPERTIES LIMITED

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

    Company NameHAWKSMARSH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14292121
    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 HAWKSMARSH PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAWKSMARSH PROPERTIES LIMITED located?

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

    What are the latest accounts for HAWKSMARSH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for HAWKSMARSH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Tomas Nicholas William Furby as a person with significant control on Aug 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Tomas Nicholas William Furby on Aug 02, 2023

    2 pagesCH01

    Registration of charge 142921210001, created on Jul 27, 2023

    32 pagesMR01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 30
    SH01

    Who are the officers of HAWKSMARSH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    United Kingdom
    Director
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    United Kingdom
    United KingdomBritish142274830002
    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
    FURBY, Tomas Nicholas William
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    United Kingdom
    Director
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    United Kingdom
    United KingdomBritish291979250001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Brian Furby
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    United Kingdom
    Aug 12, 2022
    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 John Carter
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    United Kingdom
    Aug 12, 2022
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    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 Tomas Nicholas William Furby
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    United Kingdom
    Aug 12, 2022
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    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.

    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