Company information:
Hawkshead Properties Limited (No: 00562451)
Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Status: Active
Incorporated: 03-Sep-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959 From: Jan-2015 )
Current Director: DEREK WILLIAM MUIR ( DOB: Jul-1960 From: Aug-2006 )
Current Director: HANNAH KATE NICHOLS ( DOB: Jun-1975 From: Jan-2020 )
Current Secretary: CHARLES ALEX HENDERSON ( From: Jan-2015 )
Resigned Director: STEPHEN THOMAS ARMSTRONG ( DOB: Dec-1946 From: Jun-1992 To: Dec-1995 )
Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Jul-1995 To: Mar-2008 )
Resigned Director: MAURICE DAVID DAVIES ( DOB: Oct-1932 From: Jun-1992 To: Mar-1993 )
Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Nov-2000 To: Dec-2003 )
Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948 From: Nov-2000 To: Apr-2007 )
Resigned Director: ALBERT EDWARD HARGREAVES ( DOB: May-1938 From: Jun-1992 To: Jul-1995 )
Resigned Director: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Apr-2007 To: Jan-2015 )
Resigned Director: ROBERT JORDAN ( DOB: Jul-1936 From: May-1994 To: Jul-1995 )
Resigned Director: HOWARD CLEVELEY MARSHALL ( DOB: Aug-1943 From: Jul-1995 To: Nov-2000 )
Resigned Director: EDWARD PATRICK MCTIGHE ( DOB: Jan-1929 From: Jun-1992 To: Apr-1994 )
Resigned Director: MARK PEGLER ( DOB: Mar-1968 From: Mar-2008 To: Apr-2019 )
Resigned Director: GORDON WAITE PULLAN ( DOB: May-1953 From: Jun-1992 To: Jul-1995 )
Resigned Director: PAUL SIMMONS ( DOB: Apr-1967 From: Nov-2020 To: Jul-2022 )
Resigned Director: CHARLES MAXWELL WEBB ( DOB: Feb-1925 From: Jun-1992 To: Jan-1994 )
Resigned Director: ROBERT WILLIAM FREDERICK YATES ( DOB: Jul-1946 From: Jun-1992 To: Jul-1995 )
Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Dec-2003 To: Jul-2005 )
Resigned Secretary: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Nov-2000 To: Dec-2003 )
Resigned Secretary: RAYMOND FOXALL ( DOB: Dec-1948 From: Aug-1995 To: Nov-2000 )
Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948 From: Jan-2007 To: Feb-2007 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Feb-2007 To: Jan-2015 )
Resigned Secretary: ANTHONY GERARD MCGREAL ( DOB: Oct-1954 From: Aug-1992 To: Aug-1995 )
Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951 From: Jun-1992 To: Aug-1992 )
Persons of Significant Control:
Ash & Lacy Limited, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)