Hawksmoor Properties (midlands) Ltd SUTTON COLDFIELD


Hawksmoor Properties (midlands) Ltd is a private limited company situated at 2 Rose Bank, Sutton Coldfield B74 4HF. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Jessica T., appointed on 03 October 2022. Director Bradley T., appointed on 03 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-10-02 and the deadline for the subsequent filing is 2024-10-16.

Hawksmoor Properties (midlands) Ltd Address / Contact

Office Address 2 Rose Bank
Town Sutton Coldfield
Post code B74 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14394940
Date of Incorporation Mon, 3rd Oct 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 3rd Jul 2024 (63 days left)
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Jessica T.

Position: Director

Appointed: 03 October 2022

Bradley T.

Position: Director

Appointed: 03 October 2022

Paul T.

Position: Director

Appointed: 03 October 2022

Resigned: 24 November 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Hawksmoor (Group) Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jessica T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Hawksmoor (Group) Holdings Limited

5 The Lanchesters, London, W6 9ER, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 12273418
Notified on 3 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jessica T.

Notified on 3 October 2022
Ceased on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul T.

Notified on 3 October 2022
Ceased on 24 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 13th, October 2023
Free Download (3 pages)

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