HAWKSMOOR INVESTMENT MANAGEMENT LIMITED - EXETER


Company Profile Company Filings

Overview

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from EXETER and has the status: Active.
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307442. The accounts status is FULL and accounts are next due on 30/09/2024.

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE
EXETER
DEVON
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGHTON DAVID FRANCIS DUNKLEY Dec 1977 British Director 2022-03-14 CURRENT
SARAH JANE SPENCER SOAR Jan 1962 British Director 2020-01-01 CURRENT
MR HENRY STEPHEN RISING Oct 1964 British Director 2014-03-21 UNTIL 2016-06-17 RESIGNED
MR JOHN GERARD WYNNE Apr 1956 Irish Director 2014-03-21 UNTIL 2017-05-14 RESIGNED
MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL Jan 1959 British Director 2019-05-01 UNTIL 2020-12-08 RESIGNED
ANNABEL JANE CROWLEY Secretary 2007-07-10 UNTIL 2008-07-01 RESIGNED
MR MICHAEL BURT KNIGHT Secretary 2017-12-19 UNTIL 2021-04-21 RESIGNED
MR CLIVE GODFREY WARBURTON Nov 1950 British Secretary 2007-10-01 UNTIL 2017-12-19 RESIGNED
NICHOLAS THOMAS ANDREW HODGSON Jan 1962 British Director 2017-03-20 UNTIL 2017-10-06 RESIGNED
MR JAMES RICHARD WOOD-SMITH Feb 1965 British Director 2014-03-21 UNTIL 2016-12-14 RESIGNED
MAXWELL PETER WEATHERBY Feb 1965 British Director 2009-06-12 UNTIL 2016-06-17 RESIGNED
MR CLIVE GODFREY WARBURTON Nov 1950 British Director 2007-10-01 UNTIL 2014-03-21 RESIGNED
MR CLIVE GODFREY WARBURTON Nov 1950 British Director 2016-06-20 UNTIL 2017-12-19 RESIGNED
RICHARD WILLIAM SCOTT Jul 1964 British Director 2009-06-12 UNTIL 2013-09-20 RESIGNED
MR DANIEL ROBERT LOCKYER Mar 1973 British Director 2013-09-20 UNTIL 2017-10-06 RESIGNED
MR JAMES STEPHEN BRENT Nov 1965 British Director 2017-12-19 UNTIL 2020-06-30 RESIGNED
MR DAVID KEMPTON Jul 1941 British Director 2016-06-20 UNTIL 2021-03-01 RESIGNED
TIMOTHY ROGER HOWE Aug 1951 British Director 2010-03-11 UNTIL 2014-03-21 RESIGNED
DAVID LAWRENCE KEMPTON Jul 1941 British Director 2009-06-12 UNTIL 2014-03-21 RESIGNED
MR IAN JAMES SINCLAIR HENDERSON Jan 1933 British Director 2007-09-04 UNTIL 2009-12-31 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Director 2017-10-16 UNTIL 2022-03-15 RESIGNED
MR ANDREW PAUL FOSTER Aug 1960 British Director 2015-11-05 UNTIL 2016-06-17 RESIGNED
MR ANDREW PAUL FOSTER Aug 1960 British Director 2017-03-20 UNTIL 2018-09-01 RESIGNED
MR DAVID GLYN EVANS Sep 1966 British Director 2015-10-22 UNTIL 2020-07-02 RESIGNED
MR ANTHONY ROBERT DEACON Mar 1960 British Director 2007-09-05 UNTIL 2009-06-12 RESIGNED
MR ANTHONY ROBERT DEACON Mar 1960 British Director 2016-06-20 UNTIL 2021-03-01 RESIGNED
MR JOHN CHRISTOPHER CROWLEY Sep 1955 British Director 2007-07-10 UNTIL 2021-03-01 RESIGNED
MR BENJAMIN STUART CONWAY Dec 1979 British Director 2018-09-17 UNTIL 2022-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawksmoor Group Limited 2016-07-15 Exeter   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-27 31-12-2020 4,729,743 Cash 3,998,508 equity
ACCOUNTS - Final Accounts 2020-05-12 31-12-2019 3,277,941 Cash 2,920,465 equity

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