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 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
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 |
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 |