ROSEHAWK LIMITED

Overview

Company Name	ROSEHAWK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15847741
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2024

Summary

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

What is the purpose of ROSEHAWK LIMITED?

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

Where is ROSEHAWK LIMITED located?

Registered Office Address	2 Universal Square Devonshire Street North M12 6JH Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEHAWK 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 ROSEHAWK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for ROSEHAWK LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Registration of charge 158477410011, created on Nov 24, 2025

10 pages

MR01

Nov 06, 2025

Registration of charge 158477410010, created on Nov 04, 2025

10 pages

MR01

Nov 03, 2025

Memorandum and Articles of Association

20 pages

Nov 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 14, 2025

Satisfaction of charge 158477410004 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410006 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410003 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410005 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410002 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410007 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410001 in full

1 pages

MR04

Aug 13, 2025

Satisfaction of charge 158477410008 in full

1 pages

MR04

Aug 11, 2025

Registration of charge 158477410009, created on Aug 07, 2025

28 pages

MR01

Aug 01, 2025

Second filing for the notification of Aneel Mussarat as a person with significant control

6 pages

RP04PSC01

Jul 30, 2025

Change of details for Mrs Naeem Kauser as a person with significant control on Jul 25, 2024

2 pages

PSC04

Jul 29, 2025

Change of details for Mr Benjamin Graham Eades as a person with significant control on Jul 25, 2024

2 pages

PSC04

Jul 29, 2025

Change of details for Mrs Carol Allen as a person with significant control on Jul 25, 2024

2 pages

PSC04

Jul 28, 2025

Registration of charge 158477410001, created on Jul 18, 2025

10 pages

MR01

Jul 28, 2025

Registration of charge 158477410002, created on Jul 18, 2025

13 pages

MR01

Jul 28, 2025

Registration of charge 158477410003, created on Jul 18, 2025

12 pages

MR01

Jul 28, 2025

Registration of charge 158477410004, created on Jul 18, 2025

12 pages

MR01

Jul 28, 2025

Registration of charge 158477410005, created on Jul 18, 2025

12 pages

MR01

Jul 28, 2025

Registration of charge 158477410006, created on Jul 18, 2025

13 pages

MR01

Jul 28, 2025

Registration of charge 158477410007, created on Jul 18, 2025

12 pages

MR01

Jul 28, 2025

Registration of charge 158477410008, created on Jul 18, 2025

14 pages

MR01

View All Filings

Who are the officers of ROSEHAWK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Carol Devonshire Street North M12 6JH Manchester 2 Universal Square England	Jul 19, 2024	Director	Devonshire Street North M12 6JH Manchester 2 Universal Square England	England	British	1963-4	121171620003
EADES, Benjamin Graham Devonshire Street North M12 6JH Manchester 2 Universal Square England	Jul 19, 2024	Director	Devonshire Street North M12 6JH Manchester 2 Universal Square England	England	British	1981-7	223752360080
TRACEY, William David Devonshire Street North M12 6JH Manchester 2 Universal Square England	Jul 19, 2024	Director	Devonshire Street North M12 6JH Manchester 2 Universal Square England	England	British	1983-6	294776630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEHAWK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aneel Mussarat Devonshire Street North M12 6JH Manchester Flr 3, Bldg 2 Universal Square United Kingdom	Jul 25, 2024	Devonshire Street North M12 6JH Manchester Flr 3, Bldg 2 Universal Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Naeem Kauser Devonshire Street North M12 6JH Manchester 2 Universal Square England	Jul 25, 2024	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carol Allen Devonshire Street North M12 6JH Manchester 2 Universal Square England	Jul 25, 2024	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Benjamin Graham Eades Devonshire Street North M12 6JH Manchester 2 Universal Square England	Jul 25, 2024	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROSEHAWK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2024	Jul 25, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ROSEHAWK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 24, 2025 Delivered On Nov 28, 2025	Outstanding
	Brief description The leasehold property known as skills house, holy green, sheffield, S1 4JA title to which is. Registered at hm land registry under title number SYK608663. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Altum Management (UK) Limited
	Transactions Nov 28, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 04, 2025 Delivered On Nov 06, 2025	Outstanding
	Brief description 17 trinity street coventry CV1 1FJ registered at hm land registry with title number WM979026. Burges house, cross cheaping, coventry registered at hm land registry with title number MM35810. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Altum Management (UK) Limited
	Transactions Nov 06, 2025Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2025 Delivered On Aug 11, 2025	Outstanding
	Brief description All liabilities which are or may become payable by fuchsiahawk limited to the company under the junior obligations document as defined in the instrument. Contains Fixed Charge: Yes
	Persons Entitled Al Rayan Bank PLC
	Transactions Aug 11, 2025Registration of a charge (MR01)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description Burges house, cross cheaping, coventry and 17 trinity street, coventry, CV1 1FJ; and 10-12 market way, coventry, CV1 1DL; and 175 corporation street coventry CV1 1GU, land on the north side of corporation street, coventry and chapel street, tower chapel street, coventry. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description 10-12 market way, coventry, CV1 1DL. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description Land on the north side of corporation street, coventry and 175 corporation street, coventry, CV1 1GU and chapel street tower, chapel street, coventry. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description Burges house cross cheaping, coventry and, 17 trinity street, coventry, CV1 1FJ. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description Burges house cross cheaping, coventry and, 17 trinity street, coventry, CV1 1FJ. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 14, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description 10-12 market way, coventry, CV1 1DL. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description Land on the north side of corporation street, coventry and, 175 corporation street, coventry, CV1 1GU and chapel street tower, chapel street, coventry. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2025 Delivered On Jul 28, 2025	Satisfied
	Brief description Burges house cross cheaping, coventry and 17 trinity street, coventry, CV1 1FJ; land on the north side of corporation street, coventry and 175 corporation street, coventry CV1 1GU and chapel street tower, chapel street, coventry and 10-12 market way, coventry, CV1 1DL. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Jul 28, 2025Registration of a charge (MR01) Aug 13, 2025Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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