HAWKSMOOR GROUP LIMITED - EXETER
Company Profile | Company Filings |
Overview
HAWKSMOOR GROUP LIMITED is a Private Limited Company from EXETER and has the status: Active.
HAWKSMOOR GROUP LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06865092. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAWKSMOOR GROUP LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06865092. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAWKSMOOR GROUP LIMITED - EXETER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JANE SPENCER SOAR | Jan 1962 | British | Director | 2020-01-01 | CURRENT |
MR LEIGHTON DAVID FRANCIS DUNKLEY | Dec 1977 | British | Director | 2022-03-14 | CURRENT |
MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Director | 2009-03-31 UNTIL 2010-03-12 | RESIGNED |
MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Director | 2012-12-01 UNTIL 2016-06-20 | RESIGNED |
DAVID LAWRENCE KEMPTON | Jul 1941 | British | Director | 2009-06-12 UNTIL 2021-03-01 | RESIGNED |
MR JAMES DOMINIC GAISFORD | Aug 1958 | British | Director | 2021-03-01 UNTIL 2022-03-15 | RESIGNED |
MR IAN JAMES SINCLAIR HENDERSON | Jan 1933 | British | Director | 2009-03-31 UNTIL 2009-12-31 | RESIGNED |
TIMOTHY ROGER HOWE | Aug 1951 | British | Director | 2010-01-01 UNTIL 2016-11-03 | RESIGNED |
MR ANTHONY ROBERT DEACON | Mar 1960 | British | Director | 2020-06-03 UNTIL 2021-03-01 | RESIGNED |
MR ANTHONY ROBERT DEACON | Mar 1960 | British | Director | 2009-03-31 UNTIL 2016-06-20 | RESIGNED |
MR JOHN CHRISTOPHER CROWLEY | Sep 1955 | British | Director | 2009-03-31 UNTIL 2021-03-01 | RESIGNED |
MR JAMES STEPHEN BRENT | Nov 1965 | British | Director | 2017-12-19 UNTIL 2020-06-30 | RESIGNED |
MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL | Jan 1959 | British | Director | 2019-05-01 UNTIL 2020-12-08 | RESIGNED |
MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Secretary | 2009-03-31 UNTIL 2017-12-19 | RESIGNED |
MR MICHAEL BURT KNIGHT | Secretary | 2017-12-19 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hurst Point Group Limited | 2021-03-01 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr John Christopher Crowley | 2016-04-06 - 2021-03-01 | 9/1955 | Exeter | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-05-27 | 31-12-2020 | 2,670,407 equity |
ACCOUNTS - Final Accounts | 2020-05-22 | 31-12-2019 | 2,633,009 equity |