Warning: file_put_contents(c/f8292d1ca21bbb1b26fe7fff36694b87.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Hawksmoor Group (holdings) Limited, W6 9ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAWKSMOOR GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawksmoor Group (holdings) Limited. The company was founded 4 years ago and was given the registration number 12273418. The firm's registered office is in LONDON. You can find them at 5 The Lanchesters, 162-166 Fulham Palace Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWKSMOOR GROUP (HOLDINGS) LIMITED
Company Number:12273418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 The Lanchesters, 162-166 Fulham Palace Road, London, W6 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rose Bank, Sutton Coldfield, England, B74 4HF

Director21 October 2020Active
2 Rose Bank, Little Aston, Sutton Coldfield, B74 4HF

Director21 October 2019Active

People with Significant Control

Mr Paul Gerald Taylor
Notified on:31 October 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2, Rose Bank, Sutton Coldfield, England, B74 4HF
Nature of control:
  • Significant influence or control
Miss Jessica Ann Taylor
Notified on:21 October 2019
Status:Active
Date of birth:September 1995
Nationality:British
Address:2 Rose Bank, Little Aston, Sutton Coldfield, B74 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Bradley Gerald Taylor
Notified on:21 October 2019
Status:Active
Date of birth:November 2000
Nationality:British
Address:2 Rose Bank, Little Aston, Sutton Coldfield, B74 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Incorporation

Memorandum articles.

Download
2023-11-07Resolution

Resolution.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Address

Change registered office address company with date old address new address.

Download
2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-10-20Confirmation statement

Confirmation statement.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Address

Change registered office address company with date old address new address.

Download
2019-11-11Resolution

Resolution.

Download
2019-11-11Capital

Capital allotment shares.

Download
2019-11-11Capital

Capital allotment shares.

Download
2019-11-11Capital

Capital variation of rights attached to shares.

Download
2019-11-11Capital

Capital name of class of shares.

Download
2019-11-11Capital

Capital variation of rights attached to shares.

Download
2019-11-11Capital

Capital variation of rights attached to shares.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-10-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.