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HAWKSWORTH GROUP LIMITED

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

This company is commonly known as Hawksworth Group Limited. The company was founded 4 years ago and was given the registration number 12824704. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAWKSWORTH GROUP LIMITED
Company Number:12824704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Riddock Road, Liverpool, Riddock Road, Liverpool, England, L21 8HS

Director14 February 2024Active
45, Riddock Road, Liverpool, England, L21 8HS

Director22 March 2023Active
403, Hornsey Road, London, England, N19 4DX

Director19 August 2020Active
45, Riddock Road, Liverpool, England, L21 8HS

Director19 August 2021Active
15, Ventnor Terrace, Newport Road, Aldershot, England, GU12 4PD

Director24 January 2024Active

People with Significant Control

Mr Karl Malone
Notified on:08 July 2024
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Flat 18 Timor House, Withyham Avenue, Brighton, England, BN2 8BT
Nature of control:
  • Right to appoint and remove directors
Mr Mark Blessing
Notified on:14 February 2024
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Flat 18, Withyham Avenue, Brighton, England, BN2 8BT
Nature of control:
  • Right to appoint and remove directors
Mr Constantin-Cristian Costea
Notified on:07 February 2024
Status:Active
Date of birth:May 1991
Nationality:Romanian
Country of residence:England
Address:45 Riddock Road, Liverpool, Riddock Road, Liverpool, England, L21 8HS
Nature of control:
  • Right to appoint and remove directors as firm
Miss Kirsty Ann Penrose
Notified on:24 January 2024
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:15, Ventnor Terrace, Aldershot, England, GU12 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Kirsty Ann Penrose
Notified on:18 January 2024
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:15, Ventnor Terrace, Aldershot, England, GU12 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Blessing
Notified on:22 March 2023
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:45, Riddock Road, Liverpool, England, L21 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Kenny
Notified on:19 August 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:45, Riddock Road, Liverpool, England, L21 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:19 August 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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