Hawks Meadow Properties (holsworthy) Limited TIVERTON


Founded in 2016, Hawks Meadow Properties (holsworthy), classified under reg no. 10041542 is an active company. Currently registered at 18 Newport Street EX16 6NL, Tiverton the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Tomas F., Sarah F. and Robin F.. Of them, Robin F. has been with the company the longest, being appointed on 31 May 2016 and Tomas F. has been with the company for the least time - from 6 February 2023. As of 15 May 2024, there were 3 ex directors - Michael V., Jeremy C. and others listed below. There were no ex secretaries.

Hawks Meadow Properties (holsworthy) Limited Address / Contact

Office Address 18 Newport Street
Town Tiverton
Post code EX16 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041542
Date of Incorporation Thu, 3rd Mar 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Tomas F.

Position: Director

Appointed: 06 February 2023

Sarah F.

Position: Director

Appointed: 28 February 2020

Robin F.

Position: Director

Appointed: 31 May 2016

Michael V.

Position: Director

Appointed: 31 May 2016

Resigned: 28 February 2020

Jeremy C.

Position: Director

Appointed: 03 March 2016

Resigned: 30 September 2022

John C.

Position: Director

Appointed: 03 March 2016

Resigned: 28 February 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Rbf Holdings Limited from Tiverton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Hawks Meadow Properties Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is R B Furby Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Rbf Holdings Limited

18 Newport Street, Tiverton, Devon, EX16 6NL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11440723
Notified on 28 February 2020
Nature of control: 75,01-100% shares

Hawks Meadow Properties Limited

Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04295102
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% shares

R B Furby Limited

18 Newport Street, Tiverton, Devon, EX16 6NL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03421904
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6852 997 
Current Assets95 411513 829666 416
Debtors1 1491 485 
Net Assets Liabilities-12 824-14 608-23 530
Other Debtors1 149  
Total Inventories93 577509 347 
Other
Accrued Liabilities2 2501 300 
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 300-1 300
Average Number Employees During Period333
Creditors108 235528 437688 646
Number Shares Issued Fully Paid100100 
Other Creditors105 985527 137 
Other Inventories93 577509 347 
Par Value Share 1 
Total Assets Less Current Liabilities -13 308-22 230
Trade Debtors Trade Receivables 1 485 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sunday 3rd March 2024
filed on: 18th, March 2024
Free Download (4 pages)

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