Hawksmoor Properties (south) Ltd is a private limited company registered at 2 Rose Bank, Sutton Coldfield B74 4HF. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors.
Director Jessica T., appointed on 19 August 2021. Director Bradley T., appointed on 19 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-29 and the date for the following filing is 2024-08-12. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2 Rose Bank |
| Town | Sutton Coldfield |
| Post code | B74 4HF |
| Country of origin | United Kingdom |
| Registration Number | 13575871 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Hawksmoor (Group) Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jessica T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Hawksmoor (Group) Holdings Limited
5 The Lanchesters, 162-166 Fulham Palace Road, 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 | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jessica T.
| Notified on | 19 August 2021 |
| 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 | 19 August 2021 |
| Ceased on | 24 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-29 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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