Hawkeswood Holding Group Limited in Erdington BIRMINGHAM

Hawkeswood Holding Group Limited BIRMINGHAM

Founded in 2014, Hawkeswood Holding Group, classified under reg no. 09015775 is an active company. Currently registered at Old Bank Chambers 582-586 Kingsbury Road B24 9ND, Birmingham the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since June 19, 2014 Hawkeswood Holding Group Limited is no longer carrying the name Hawkeswood Family.

The company has one director. Yvonne H., appointed on 7 March 2023. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Wayne H.. There were no ex secretaries.

Hawkeswood Holding Group Limited Address / Contact

Office Address	Old Bank Chambers 582-586 Kingsbury Road
Office Address2	Erdington
Town	Birmingham
Post code	B24 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09015775
Date of Incorporation	Tue, 29th Apr 2014
Industry	Activities of head offices
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Yvonne H.

Position: Director

Appointed: 07 March 2023

Wayne H.

Position: Director

Appointed: 29 April 2014

Resigned: 07 March 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Wayne H. The abovementioned PSC and has 75,01-100% shares.

Wayne H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Hawkeswood Family	June 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates January 28, 2024 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090157750002, created on November 7, 2023 filed on: 26th, November 2023	mortgage	Free Download (35 pages)
MR01	Registration of charge 090157750001, created on November 7, 2023 filed on: 26th, November 2023	mortgage	Free Download (36 pages)
TM01	Director appointment termination date: March 7, 2023 filed on: 7th, March 2023	officers	Free Download (1 page)
AP01	On March 7, 2023 new director was appointed. filed on: 7th, March 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Riverside Works Trevor Street Nechells Birmingham B7 5RG to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on March 7, 2023 filed on: 7th, March 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates January 28, 2021 filed on: 28th, January 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 28, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 22nd, December 2018	accounts	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2018	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, May 2018	resolution	Free Download (42 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 20th, February 2017	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to April 29, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2015: 1200.00 GBP	capital
SH01	Capital declared on May 9, 2014: 1200.00 GBP filed on: 10th, July 2014	capital	Free Download (4 pages)
CERTNM	Company name changed hawkeswood family LIMITEDcertificate issued on 19/06/14 filed on: 19th, June 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, June 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 17th, June 2014	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2014	incorporation	Free Download (7 pages)