HAWKRENT LIMITED - 1 OXFORD STREET


Company Profile Company Filings

Overview

HAWKRENT LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: In Administration.
HAWKRENT LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

HAWKRENT LIMITED - 1 OXFORD STREET

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
HAWKINS (UK) LIMITED (until 30/01/2019)
HAWKINS DEVELOPMENTS LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
11/08/2022 25/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HOLLY ANONA SUSAN ROBERTS Aug 1985 British Director 2022-05-18 CURRENT
MR CHRISTOPHER CHARLES HANMER Nov 1984 British Director 2022-05-16 CURRENT
MRS JANETTE HELEN HAWKINS Nov 1955 British Director 1997-12-15 CURRENT
MR PETER LESLIE SMITH Dec 1959 British Director RESIGNED
MR ROBERT CLIVE WILLIAMS Apr 1930 British Director RESIGNED
MR PETER LESLIE SMITH Dec 1959 British Secretary 1994-12-31 UNTIL 1996-10-01 RESIGNED
MR HUGH ROBERT OTTERBURN Feb 1949 Secretary RESIGNED
MR ALAN ARTHUR NIXON Jul 1959 British Secretary 2001-08-01 UNTIL 2021-04-01 RESIGNED
MRS JANETTE HELEN HAWKINS Nov 1955 British Secretary 1993-06-01 UNTIL 1994-12-31 RESIGNED
HUGH ROBERT OTTERBURN Secretary 1996-10-01 UNTIL 1998-01-16 RESIGNED
MRS JANETTE HELEN HAWKINS Nov 1955 British Director 1993-06-01 UNTIL 1994-12-31 RESIGNED
MRS ALICE ROBERTS BOWEN Jul 1984 British Director 2020-05-12 UNTIL 2022-05-18 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Secretary 1998-01-16 UNTIL 2001-07-31 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Director 1997-12-15 UNTIL 2001-07-31 RESIGNED
MR ALAN ARTHUR NIXON Jul 1959 British Director 2001-08-01 UNTIL 2021-03-08 RESIGNED
MR HUGH ROBERT OTTERBURN Feb 1949 Director RESIGNED
MR MICHAEL EDWARD ERNEST HAWKINS Mar 1954 British Director RESIGNED
MR MICHAEL EDWARD HAWKINS Mar 1954 British Director 2020-07-22 UNTIL 2022-08-18 RESIGNED
MR CHARLES ERNEST KITLEY HAWKINS Sep 1922 British Director RESIGNED
MRS EVELYN MELROSE HAWKINS Jun 1923 British Director RESIGNED
CHRISTOPHER CHARLES HAWKINS Sep 1975 British Director 2020-05-15 UNTIL 2022-03-31 RESIGNED
CHARLES BARRY KITLEY HAWKINS Jan 1946 British Director RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Director 2004-06-01 UNTIL 2005-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Hawkins 2019-03-29 3/1954 1 Oxford Street   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janette Helen Hawkins 2016-04-06 - 2019-03-29 11/1955 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBS PROPERTIES LTD KIDDERMINSTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAWKINS GARAGES (WEM) LIMITED WEM ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HAWKINS PLANT SHREWSBURY UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
HAWK ASSET HOLDINGS LIMITED WEM ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
HAWK PLANT LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
HAWK HIRE LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
AMBEX GROUP LIMITED BROMSGROVE Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAWK VEHICLE HIRE LIMITED WEM ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CHIPSAWAY INTERNATIONAL LTD. MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAWK DEVELOPMENTS (UK) LTD CARLISLE ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAWK GROUP LIMITED SHREWSBURY UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
HAWK PLANT HIRE LIMITED MANCHESTER Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EDWIN INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EZE AIR LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HAWK HOMES LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAWK (WEM) 2 LIMITED CHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
MRB DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
AUCTUS PROFESSIONAL SERVICES LTD KINGSWINFORD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
HR HR SERVICES LIMITED OSWESTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Hawkrent Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £141,327 Cash £321,158 equity
Hawkrent Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2019 £45,790 Cash £177,997 equity
Hawkrent Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £2,672 Cash £-69,585 equity
Hawkins (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-12-2017 £13,289 Cash £334 equity
Hawkins (UK) Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £8,350 Cash £29,807 equity
Hawkins (Uk) Limited - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015 £77,880 equity
Hawkins (Uk) Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £6,169 Cash £84,046 equity
Hawkins (Uk) Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £19,364 Cash £1,550 equity

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