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COTTONHAWK LIMITED

COTTONHAWK LIMITED

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

    • Overview

    Company NameCOTTONHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16917708
    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 COTTONHAWK LIMITED?

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

    Where is COTTONHAWK LIMITED located?

    Registered Office Address
    2 Universal Square
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTONHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 17, 2027

    What is the status of the latest confirmation statement for COTTONHAWK LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    OverdueNo

    What are the latest filings for COTTONHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 169177080006, created on Feb 06, 2026

    		23 pagesMR01

    Registration of charge 169177080004, created on Jan 26, 2026

    		31 pagesMR01

    Registration of charge 169177080005, created on Feb 06, 2026

    		14 pagesMR01

    Registration of charge 169177080003, created on Jan 26, 2026

    		33 pagesMR01

    Registration of charge 169177080002, created on Jan 26, 2026

    		13 pagesMR01

    Registration of charge 169177080001, created on Jan 26, 2026

    		9 pagesMR01

    Notification of Benjamin Graham Eades as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Notification of Carol Allen as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Notification of Aneel Mussarat as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Notification of Naeem Kauser as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Current accounting period extended from Dec 31, 2026 to Mar 31, 2027

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2025

    Statement of capital on Dec 17, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COTTONHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		EnglandBritish343576520001
    EADES, Benjamin Graham
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		EnglandBritish343576530001
    TRACEY, William David
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		EnglandBritish294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTTONHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canure Holdings (Uk) Limited
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16807451
    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.
    Mrs Naeem Kauser
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    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 Aneel Mussarat
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    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 company.
    Mrs Carol Allen
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    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
    		Dec 17, 2025
    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

    Does COTTONHAWK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 06, 2026
    Delivered On Feb 12, 2026
    		Outstanding
    Brief description
    All and whole the ground floor retail units known as 173, 175, 177, 187A & 187B trongate, glasgow; 19, 21, 23-27, 29, 31, 35, 37-43 stockwell street, glasgow; and 112-116 osborne street, glasgow.. For further details, please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Altum Management (UK) Limited as Security Agent
    Transactions
    • Feb 12, 2026Registration of a charge (MR01)
    A registered charge
    Created On Feb 06, 2026
    Delivered On Feb 11, 2026
    		Outstanding
    Brief description
    All and whole the ground floor retail units known as 173, 175, 177, 187A and 187B trongate; 19, 21, 23-27, 29, 31, 35, 37-43 stockwell street; 112-116 osbourne street, glasgow, shown tinted pink on the plan annexed and executed as relative to the standard security, which subjects form part and portion of the subjects registered in the land register of scotland under title number GLA67288.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Together Commercial Finance Limited (Crn: 02058813)
    Transactions
    • Feb 11, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 26, 2026
    Delivered On Feb 11, 2026
    		Outstanding
    Brief description
    For further information please see the charging instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited (Crn: 02058813)
    Transactions
    • Feb 11, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 26, 2026
    Delivered On Feb 06, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altum Management (UK) Limited as Security Agent
    Transactions
    • Feb 06, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 26, 2026
    Delivered On Feb 05, 2026
    		Outstanding
    Brief description
    For further information please see the charging instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited (Crn: 02058813)
    Transactions
    • Feb 05, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 26, 2026
    Delivered On Jan 27, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altum Management (UK) Limited
    Transactions
    • Jan 27, 2026Registration of a charge (MR01)
    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.
    • license: CC0