HAWKSMEAD LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

HAWKSMEAD LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
HAWKSMEAD LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511315. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HAWKSMEAD LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FLEET HOUSE CYGNET ROAD
PETERBOROUGH
PE7 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH BROWN Secretary 2016-02-25 CURRENT
MR IAN JENS TRINDER Feb 1973 British Director 2023-12-11 CURRENT
MR GLYN MABEY Sep 1965 British Director 2022-10-31 CURRENT
MR DARREN ROBERT JONES Mar 1969 British Director 2022-10-30 CURRENT
MR JOHN BRUCE ANDERSON May 1963 British Director 2020-07-27 CURRENT
MR ADRIAN LLOYD EVANS Jun 1969 British Director 2016-02-25 UNTIL 2018-06-30 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Secretary 2002-08-14 UNTIL 2016-02-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-14 UNTIL 2002-08-14 RESIGNED
MR NICHOLAS PETER WEBSTER Mar 1954 British Director 2012-08-03 UNTIL 2014-01-17 RESIGNED
MR NICHOLAS PETER WEBSTER Mar 1954 British Director 2007-05-08 UNTIL 2012-02-28 RESIGNED
MRS HELEN HICK Aug 1956 British Director 2011-03-01 UNTIL 2021-10-30 RESIGNED
MR TERRY RENE ROYDON Dec 1946 British Director 2011-11-01 UNTIL 2021-10-30 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Oct 1962 British Director 2022-07-14 UNTIL 2023-12-11 RESIGNED
MR NIGEL DENIS PARSONS Jul 1958 British Director 2013-04-04 UNTIL 2016-05-27 RESIGNED
DAVID MEE Jun 1947 British Director 2002-08-14 UNTIL 2014-02-24 RESIGNED
MR DARYL KIRKLAND Feb 1967 British Director 2016-02-25 UNTIL 2021-01-29 RESIGNED
MR PHILIP HOWARD KENNEDY Nov 1962 British Director 2008-09-04 UNTIL 2009-01-14 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2002-08-14 UNTIL 2021-10-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-14 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2021-09-20 UNTIL 2022-10-24 RESIGNED
RICHARD EDWARDS May 1970 British Director 2009-06-15 UNTIL 2012-05-12 RESIGNED
MR PETER EDWARD DELANOIX COOKE Feb 1956 British Director 2007-05-08 UNTIL 2014-06-27 RESIGNED
MR ADAM GEORGE ANDREW COOKE Nov 1962 British Director 2007-05-08 UNTIL 2014-06-27 RESIGNED
MR DAVID THOMAS CONNOLLY Nov 1955 British Director 2008-06-26 UNTIL 2015-10-06 RESIGNED
MR PAUL BYWATER Apr 1950 British Director 2005-07-01 UNTIL 2013-04-04 RESIGNED
MR PAUL ADAMS Jun 1952 British Director 2009-11-01 UNTIL 2016-12-06 RESIGNED
MR ANDREW ROGER WEST Feb 1956 British Director 2004-10-04 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allison Homes Group Limited 2021-09-30 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Limited 2016-04-06 - 2021-09-30 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HAWKSMEAD_LIMITED - Accounts 2022-05-24 30-09-2021
Hawksmead Limited - Period Ending 2020-06-30 2020-10-08 30-06-2020 £200 equity
Hawksmead Limited - Period Ending 2019-06-30 2019-09-26 30-06-2019 £200 equity
Hawksmead Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £200 equity
Hawksmead Limited - Period Ending 2017-06-30 2018-03-01 30-06-2017 £200 equity
Hawksmead Limited - Period Ending 2016-06-30 2017-03-14 30-06-2016 £200 equity

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