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HAWKSTONE (SOUTH WEST) LIMITED

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

This company is commonly known as Hawkstone (south West) Limited. The company was founded 25 years ago and was given the registration number 03676096. The firm's registered office is in BARDON HILL COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAWKSTONE (SOUTH WEST) LIMITED
Company Number:03676096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary30 June 2020Active
One, Wellstones, Watford, England, WD17 2AE

Director08 July 2020Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director01 April 2010Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Director01 July 2020Active
Wainwrights, Doddycross, Liskeard, PL14 3SP

Secretary05 January 1999Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary23 April 2010Active
33 St Quintin Park Hyde Lane, Bathpool, Taunton, TA2 8TB

Secretary01 July 2008Active
2 Peters Park Close, St Budeaux, Plymouth, PL5 1PP

Secretary30 November 1998Active
St Francis Cottage, Torbryan, Newton Abbot, TQ12 5UR

Secretary01 July 2008Active
Scawns Lodge, Menheniot, Liskeard, PL14 3QP

Director05 January 1999Active
Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 July 2012Active
1 Hastings Terrace, Western Approach, Plymouth, PL1 5BD

Director30 November 1998Active
Barratt House, Hennock Road Central, Marsh Barton, Exeter, United Kingdom, EX2 8LL

Director23 April 2010Active
Vanguard House,, Yeaford Way, Matford Business Park, Exeter, United Kingdom, EX2 8HL

Director31 August 2015Active
Barratt House, Hennock Road Central, Marsh Barton, Exeter, United Kingdom, EX2 8LL

Director01 July 2008Active
Vanguard House, Yeaford Way, Matford Business Park, Exeter, United Kingdom, EX2 8HL

Director20 December 2013Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2UH

Director23 April 2010Active

People with Significant Control

Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Appoint person director company with name date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Appoint corporate director company with name date.

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2020-07-08Officers

Appoint corporate secretary company with name date.

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2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Auditors

Auditors resignation company.

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2017-05-18Officers

Change person director company with change date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type full.

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2015-12-12Accounts

Accounts with accounts type full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Termination director company with name termination date.

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