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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
History Chart

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