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 - EXETER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLFC ASSURANCE (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
EXETER ASSET MANAGEMENT LIMITED BRISTOL Dissolved... DORMANT 64301 - Activities of investment trusts
THE COMPLIANCE REGISTER LIMITED MILTON KEYNES Active MICRO ENTITY 66210 - Risk and damage evaluation
THE INVESTORS PARTNERSHIP RESEARCH LIMITED PINNER ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE INVESTORS PARTNERSHIP LIMITED PINNER ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
INDEPENDENT PORTFOLIO MANAGERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL SERVICES REGULATION LTD SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JLT WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JLT IIMIA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
QUILTER LIFE & PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MITON GROUP LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SEEING DEVON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATLAS SOFTWARE LIMITED EXETER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MAMSB LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
P4YT LIMITED BARNET, Active MICRO ENTITY 99999 - Dormant Company
WARBURTONS CONSULTING LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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