HAWKSMOOR PROPERTY SERVICES LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Hawksmoor Property Services Ltd

HAWKSMOOR PROPERTY SERVICES LIMITED was founded on 2002-03-18 and has its registered office in Lichfield. The organisation's status is listed as "Active". Hawksmoor Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAWKSMOOR PROPERTY SERVICES LIMITED

SUITES 1 & 2 CITY POINT, SWAN ROAD LICHFIELD STAFFORDSHIRE WS13 6QZ Other companies in ST14

Filing Information

Company Number		04396482
Company ID Number		04396482
Date formed		2002-03-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB729674587

Last Datalog update:	2024-05-05 11:10:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSMOOR PROPERTY SERVICES LIMITED

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Company Officers of HAWKSMOOR PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN MARIE NEEDHAM	Company Secretary	2002-03-18
BRIAN PETER EGERTON	Director	2004-07-27
STEPHEN HIRST FAWCETT	Director	2002-03-18
RICHARD SEAN FINNEMORE WAIN	Director	2006-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGH LORIMER STEVENSON	Director	2002-10-01	2004-07-27
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2002-03-18	2002-03-18
AR NOMINEES LIMITED	Nominated Director	2002-03-18	2002-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		REGISTERED OFFICE CHANGED ON 18/09/23 FROM Elford Park Farm Brickhouse Lane Elford Tamworth Staffordshire B79 9DF England
2023-09-18		Director's details changed for Mrs Lisa Jane Cooke on 2023-08-27
2023-04-24		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-13		Change of details for Mr Richard Sean Finnemore Wain as a person with significant control on 2020-01-31
2023-02-13		Change of details for Mr Brian Peter Egerton as a person with significant control on 2020-01-31
2023-02-10		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-10		Memorandum articles filed
2023-02-10		Change of share class name or designation
2023-02-07		05/10/22 STATEMENT OF CAPITAL GBP 50
2023-02-07		DIRECTOR APPOINTED MR THOMAS ROBERT JAMES BATHURST
2023-02-07		DIRECTOR APPOINTED MRS LISA JANE COOKE
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-09	CH01	Director's details changed for Richard Sean Finnemore Wain on 2021-03-09
2021-02-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-02-20	SH03	Purchase of own shares
2020-02-13	PSC04	Change of details for Mr Brian Peter Egerton as a person with significant control on 2020-01-31
2020-02-12	SH06	Cancellation of shares. Statement of capital on 2020-01-31 GBP 45.0
2020-01-31	PSC07	CESSATION OF STEPHEN HIRST FAWCETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST FAWCETT
2020-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043964820001
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-30	SH20	Statement by Directors
2019-11-30	SH19	Statement of capital on 2019-11-30 GBP 66.5
2019-11-30	CAP-SS	Solvency Statement dated 05/11/19
2019-11-30	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution adoption of articles
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	SH06	Cancellation of shares. Statement of capital on 2018-06-15 GBP 480,066.50
2018-08-15	RES09	Resolution of authority to purchase a number of shares
2018-08-15	SH03	Purchase of own shares
2018-08-14	PSC04	Change of details for Mr Stephen Hirst Fawcett as a person with significant control on 2018-08-08
2018-08-14	CH01	Director's details changed for Mr Stephen Hirst Fawcett on 2018-08-08
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 480070
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER EGERTON / 23/03/2018
2018-03-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD SEAN FINNEMORE WAIN / 23/03/2018
2018-03-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD SEAN FINNEMORE WAIN / 23/03/2018
2018-03-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN HIRST FAWCETT / 23/03/2018
2018-03-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER EGERTON / 23/03/2018
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 480070
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 480070
2016-04-21	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-04-21	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN MARIE NEEDHAM on 2016-04-12
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAN FINNEMORE WAIN / 12/04/2016
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EGERTON / 12/04/2016
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIRST FAWCETT / 12/04/2016
2016-01-13	CH01	Director's details changed for Stephen Hirst Fawcett on 2016-01-13
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/15 FROM 94 High Street Uttoxeter Staffordshire ST14 7JD
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 480070
2015-05-07	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 480070
2014-04-23	AR01	13/04/14 FULL LIST
2014-04-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-01	RES01	ADOPT ARTICLES 15/03/2014
2014-04-01	SH01	17/03/14 STATEMENT OF CAPITAL GBP 480070.0
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIRST FAWCETT / 18/03/2014
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EGERTON / 18/03/2014
2014-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE NEEDHAM / 18/03/2014
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAN FINNEMORE WAIN / 18/03/2014
2013-12-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-08	AR01	13/04/13 FULL LIST
2013-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-09	SH01	06/03/13 STATEMENT OF CAPITAL GBP 330070.0
2012-11-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-08	RES13	THAT THE COMAPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS H SHARES 25/07/2012
2012-10-08	RES01	ADOPT ARTICLES 25/07/2012
2012-10-08	SH01	31/07/12 STATEMENT OF CAPITAL GBP 150070.0
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIRST FAWCETT / 09/07/2012
2012-05-11	AR01	13/04/12 FULL LIST
2012-03-21	RES12	VARYING SHARE RIGHTS AND NAMES
2012-03-21	RES01	ADOPT ARTICLES 13/03/2012
2011-09-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-06	AR01	13/04/11 FULL LIST
2011-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIRST FAWCETT / 20/04/2011
2010-10-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	13/04/10 FULL LIST
2010-05-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-11	AD02	SAIL ADDRESS CREATED
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HAWKSMOOR COTTAGE CHEADLE ROAD, OAKAMOOR STOKE ON TRENT STAFFORDSHIRE ST10 3AN
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAN FINNEMORE WAIN / 02/10/2009
2009-10-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EGERTON / 15/08/2008
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-22	169	GBP IC 100/70 18/04/08 GBP SR 300@0.1=30
2008-05-08	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EGERTON / 13/04/2008
2008-05-07	122	CONVE
2008-05-06	RES13	PURCH 115 ORD A@10P/SECT 190 18/04/2008
2008-05-06	RES01	ADOPT ARTICLES 18/04/2008
2008-04-08	122	CONVE
2007-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-30	288a	NEW DIRECTOR APPOINTED
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-05	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-21	288b	DIRECTOR RESIGNED
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-08-10	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-29	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03	ELRES	S386 DISP APP AUDS 23/06/03
2003-07-03	ELRES	S366A DISP HOLDING AGM 23/06/03
2003-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-04-09	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-04-09	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-04-09	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2003-04-09	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-04-09	123	NC INC ALREADY ADJUSTED 01/04/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HAWKSMOOR PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAWKSMOOR PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HAWKSMOOR PROPERTY SERVICES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 678,733
Creditors Due Within One Year	2012-03-31	£ 665,574
Provisions For Liabilities Charges	2013-03-31	£ 2,158
Provisions For Liabilities Charges	2012-03-31	£ 2,570

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HAWKSMOOR PROPERTY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 3,370
Cash Bank In Hand	2013-03-31	£ 99,131
Cash Bank In Hand	2012-03-31	£ 76,641
Current Assets	2013-03-31	£ 671,088
Current Assets	2012-03-31	£ 654,566
Debtors	2013-03-31	£ 68,157
Debtors	2012-03-31	£ 162,425
Fixed Assets	2013-03-31	£ 16,368
Fixed Assets	2012-03-31	£ 18,788
Shareholder Funds	2013-03-31	£ 6,565
Shareholder Funds	2012-03-31	£ 5,210
Stocks Inventory	2013-03-31	£ 503,800
Stocks Inventory	2012-03-31	£ 415,500
Tangible Fixed Assets	2013-03-31	£ 16,368
Tangible Fixed Assets	2012-03-31	£ 18,788

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAWKSMOOR PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWKSMOOR PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of HAWKSMOOR PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWKSMOOR PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAWKSMOOR PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HAWKSMOOR PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWKSMOOR PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAWKSMOOR PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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