Active
Company Information for HAWK ASSET HOLDINGS LIMITED
HAWKINS MOTORS, HIGH STREET, WEM, SY4 5DS,
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Company Registration Number
02653928
Private Limited Company
Active |
Company Name | |
---|---|
HAWK ASSET HOLDINGS LIMITED | |
Legal Registered Office | |
HAWKINS MOTORS HIGH STREET WEM SY4 5DS Other companies in SY13 | |
Company Number | 02653928 | |
---|---|---|
Company ID Number | 02653928 | |
Date formed | 1991-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:13:19 |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE HELEN HAWKINS |
||
ALAN ARTHUR NIXON |
||
JANETTE HELEN HAWKINS |
||
MICHAEL EDWARD ERNEST HAWKINS |
||
ALAN ARTHUR NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE MARGARET SMITH |
Company Secretary | ||
LLOYD DOUGLAS EVANS |
Director | ||
CHRISTINE HAZEL RUTH SMITH |
Company Secretary | ||
JANETTE HELEN HAWKINS |
Director | ||
CHRISTINE HAZEL RUTH SMITH |
Director | ||
PETER LESLIE SMITH |
Company Secretary | ||
MICHAEL EDWARD ERNEST HAWKINS |
Director | ||
PETER LESLIE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVERS TODAY LTD | Company Secretary | 2008-01-14 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
HAWKINS PLANT | Company Secretary | 2007-07-25 | CURRENT | 1972-08-11 | Active - Proposal to Strike off | |
CHARLESTON WAY CONSULTANCY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-07 | Active | |
HAWK (WEM) 3 LTD | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
EZE AIR LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
HAWK HOMES LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
HAWK PLANT SALES LTD | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | In Administration/Administrative Receiver | |
HAWK PLANT HIRE LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-10-28 | In Administration/Administrative Receiver | |
HAWK PLANT LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1993-09-24 | In Administration/Administrative Receiver | |
HAWKINS GARAGES (WEM) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1971-06-17 | Active | |
HAWK HIRE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-04-13 | In Administration/Administrative Receiver | |
HAWK VEHICLE HIRE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-07-07 | Active | |
HAWK DEVELOPMENTS (UK) LTD | Company Secretary | 2002-04-08 | CURRENT | 1997-06-11 | Liquidation | |
HAWK GROUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
SAFETY AND TRAINING LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HAWKRENT LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1984-02-23 | In Administration/Administrative Receiver | |
HAWKINS PLANT | Director | 2007-07-25 | CURRENT | 1972-08-11 | Active - Proposal to Strike off | |
CHARLESTON WAY CONSULTANCY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-07 | Active | |
HAWKRENT LIMITED | Director | 1997-12-15 | CURRENT | 1984-02-23 | In Administration/Administrative Receiver | |
WATERSIDE MEADOW PROPERTY MANAGEMENT LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
HAWK HOMES WEM LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
WEM (SHROPSHIRE) PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HAWKINVESTING LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
HAWK HOMES (BROMBOROUGH) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
HAWKRENT SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
HAWK HOMES (OLD MARTON) LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HAWK HOMES BICTON LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
HAWK HOMES THREAPWOOD LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
HAWK PLANT (UK) LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | In Administration/Administrative Receiver | |
HAWK HOMES LIMITED | Director | 2008-10-09 | CURRENT | 2004-12-09 | Active | |
DRIVERS TODAY LTD | Director | 2008-01-14 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
HAWK (WEM) 3 LTD | Director | 2007-09-18 | CURRENT | 2004-12-17 | Active | |
EZE AIR LIMITED | Director | 2007-06-13 | CURRENT | 2004-12-09 | Liquidation | |
HAWK PLANT SALES LTD | Director | 2003-05-07 | CURRENT | 2003-05-07 | In Administration/Administrative Receiver | |
HAWK PLANT HIRE LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | In Administration/Administrative Receiver | |
SAFETY AND TRAINING LIMITED | Director | 2001-10-01 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HAWK GROUP LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
HAWK DEVELOPMENTS (UK) LTD | Director | 1997-06-12 | CURRENT | 1997-06-11 | Liquidation | |
HAWKINS GARAGES (WEM) LIMITED | Director | 1994-11-01 | CURRENT | 1971-06-17 | Active | |
HAWK PLANT LIMITED | Director | 1994-07-15 | CURRENT | 1993-09-24 | In Administration/Administrative Receiver | |
HAWK VEHICLE HIRE LIMITED | Director | 1994-07-11 | CURRENT | 1994-07-07 | Active | |
HAWK HIRE LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | In Administration/Administrative Receiver | |
HAWKRENT LIMITED | Director | 1991-12-01 | CURRENT | 1984-02-23 | In Administration/Administrative Receiver | |
ACTIVE Q18 LIMITED | Director | 2018-05-24 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
HAWK HOMES LYNEAL LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
WATERSIDE MEADOW PROPERTY MANAGEMENT LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
HAWK HOMES WEM LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
HAWKINVESTING LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
ENVERITY LIMITED | Director | 2014-09-08 | CURRENT | 2009-06-11 | In Administration/Administrative Receiver | |
HAWK HOMES (BROMBOROUGH) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
HAWKRENT SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
HAWK HOMES (OLD MARTON) LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HAWK HOMES BICTON LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
HAWK HOMES THREAPWOOD LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
HAWK PLANT (UK) LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | In Administration/Administrative Receiver | |
HD PARKTHORNE JV LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
DRIVERS TODAY LTD | Director | 2008-01-14 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
HAWKINS PLANT | Director | 2007-07-25 | CURRENT | 1972-08-11 | Active - Proposal to Strike off | |
CHARLESTON WAY CONSULTANCY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-07 | Active | |
HAWK (WEM) 3 LTD | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
EZE AIR LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
HAWK HOMES LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
HAWK PLANT SALES LTD | Director | 2003-05-07 | CURRENT | 2003-05-07 | In Administration/Administrative Receiver | |
HAWK PLANT HIRE LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | In Administration/Administrative Receiver | |
SAFETY AND TRAINING LIMITED | Director | 2001-08-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HAWKRENT LIMITED | Director | 2001-08-01 | CURRENT | 1984-02-23 | In Administration/Administrative Receiver | |
HAWK PLANT LIMITED | Director | 2001-07-30 | CURRENT | 1993-09-24 | In Administration/Administrative Receiver | |
HAWKINS GARAGES (WEM) LIMITED | Director | 2001-07-30 | CURRENT | 1971-06-17 | Active | |
HAWK HIRE LIMITED | Director | 2001-07-30 | CURRENT | 1994-04-13 | In Administration/Administrative Receiver | |
HAWK VEHICLE HIRE LIMITED | Director | 2001-07-30 | CURRENT | 1994-07-07 | Active | |
HAWK DEVELOPMENTS (UK) LTD | Director | 2001-07-30 | CURRENT | 1997-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Janette Helen Hawkins on 2023-01-19 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE HELEN HAWKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN HANCOCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM The Grange Aston Street Wem Shrewsbury SY4 5AY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan Arthur Nixon on 2021-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARTHUR NIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ERNEST HAWKINS | |
AP01 | DIRECTOR APPOINTED MRS ALICE ROBERTS BOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026539280002 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 75827 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 75827 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 75827 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Charleston House the Grange Loppington Shrewsbury Shropshire SY4 5SY England to Charleston House, Cruckmoor Lane, Whitchurch Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Janette Helen Hawkins as company secretary | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 75827 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/10 FROM Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS United Kingdom | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/10 FROM Charleston House Loppington Shrewsbury Salop SY4 5SY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE HELEN HAWKINS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR NIXON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ERNEST HAWKINS / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED Q.P.W. SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MIKE HAWKINS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | BANK OF WALES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWK ASSET HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HAWK ASSET HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |