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Hawksmoor Group (Holdings) Limited

Private Limited Company

Hawksmoor Group (Holdings) Limited
2 Rose Bank
Sutton Coldfield
B74 4HF
Company NameHawksmoor Group (Holdings) Limited
Company StatusActive
Company Number12273418
Incorporation Date21 October 2019 (4 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsJessica Ann Taylor and Bradley Gerald Taylor
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October
Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Contact

Registered Address2 Rose Bank
Sutton Coldfield
B74 4HF
Shared Address This company shares its address with over 10 other companies
ConstituencyTamworth
RegionWest Midlands
CountyStaffordshire
Built Up AreaWest Midlands
ParishShenstone

Accounts & Returns

Accounts Year End31 October
CategoryTotal Exemption Full
Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

26 January 2021Confirmation statement made on 20 October 2020 with updates
14 January 2020Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF United Kingdom to 5 the Lanchesters 162-166 Fulham Palace Road London W6 9ER on 14 January 2020
11 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 November 2019Particulars of variation of rights attached to shares
11 November 2019Change of share class name or designation

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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