Company information:
Hawksmead Limited (No: 04511315)
Address: FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD, ENGLAND
Status: Active
Incorporated: 14-Aug-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN BRUCE ANDERSON ( DOB: May-1963 From: Jul-2020 )
Current Director: DARREN ROBERT JONES ( DOB: Mar-1969 From: Oct-2022 )
Current Director: DARREN ROBERT JONES ( DOB: Mar-1959 From: Oct-2022 )
Current Director: DARYL KIRKLAND ( DOB: Feb-1967 From: Feb-2016 )
Current Director: GLYN DAVID MABEY ( DOB: Sep-1965 From: Oct-2022 )
Current Director: IAN JENS TRINDER ( DOB: Feb-1973 From: Dec-2023 )
Current Secretary: DEBORAH BROWN ( From: Feb-2016 )
Resigned Director: PAUL ADAMS ( DOB: Jun-1952 From: Nov-2009 To: Dec-2016 )
Resigned Director: PAUL BYWATER ( DOB: Apr-1950 From: Jul-2005 To: Apr-2013 )
Resigned Director: DAVID THOMAS CONNOLLY ( DOB: Nov-1955 From: Jun-2008 To: Oct-2015 )
Resigned Director: PETER EDWARD DELANOIX COOKE ( DOB: Feb-1956 From: May-2007 To: Jun-2014 )
Resigned Director: ADAM GEORGE ANDREW COOKE ( DOB: Nov-1962 From: May-2007 To: Jun-2014 )
Resigned Director: RICHARD EDWARDS ( From: Jun-2009 To: May-2012 )
Resigned Director: ADRIAN LLOYD EVANS ( DOB: Jun-1969 From: Feb-2016 To: Jun-2018 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Sep-2021 To: Oct-2022 )
Resigned Director: HELEN HICK ( DOB: Aug-1956 From: Mar-2011 To: Oct-2021 )
Resigned Director: KARL STEPHEN HICK ( DOB: Jun-1959 From: Aug-2002 To: Oct-2021 )
Resigned Director: PHILIP HOWARD KENNEDY ( DOB: Nov-1962 From: Sep-2008 To: Jan-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: DAVID MEE ( DOB: Jun-1947 From: Aug-2002 To: Feb-2014 )
Resigned Director: NIGEL DENIS PARSONS ( DOB: Jul-1958 From: Apr-2013 To: May-2016 )
Resigned Director: TERRY RENE ROYDON ( DOB: Dec-1946 From: Nov-2011 To: Oct-2021 )
Resigned Director: PAUL ANTONY HEWITT WALLWORK ( DOB: Oct-1962 From: Jul-2022 To: Dec-2023 )
Resigned Director: NICHOLAS PETER WEBSTER ( DOB: Mar-1954 From: May-2007 To: Feb-2012 )
Resigned Director: ANDREW ROGER WEST ( DOB: Feb-1956 From: Oct-2004 To: Apr-2008 )
Resigned Secretary: KARL STEPHEN HICK ( DOB: Jun-1959 From: Aug-2002 To: Feb-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Larkfleet Limited, Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-30)
Allison Homes Group Limited, Larkfleet House Southfields Business Park, Falcon Way, Bourne, PE10 0FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Company Accounts Summary (£)
Item | 2020-06-30 | 2021-09-30 | Chart |
---|---|---|---|
Current assets / Debtors | 200 | 200 | 200.0,200.0 |
Net current assets (liabilities) | 200 | 200 | 200.0,200.0 |