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Home > England & Wales Companies > HAWKSMOOR HOLDINGS LIMITED
Company Information for

HAWKSMOOR HOLDINGS LIMITED

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
09921475
Private Limited Company
Liquidation

Company Overview

About Hawksmoor Holdings Ltd
HAWKSMOOR HOLDINGS LIMITED was founded on 2015-12-17 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Hawksmoor Holdings Limited is a Private Limited Company registered in 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
Company Name
HAWKSMOOR HOLDINGS LIMITED
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
 
Filing Information
Company Number 09921475
Company ID Number 09921475
Date formed 2015-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:40:07
Primary Source:Companies House
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Companies with same name HAWKSMOOR HOLDINGS LIMITED
The following companies were found which have the same name as HAWKSMOOR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWKSMOOR HOLDINGS PTY LTD Active Company formed on the 2016-02-16
HAWKSMOOR HOLDINGS LLC. 728 SW MUNJACK CIRCLE PORT ST. LUCIE FL 34986 Inactive Company formed on the 2013-12-16
HAWKSMOOR HOLDINGS LLC 2796 BLUE RAVEN COURT LAKE MARY FL 32746 Active Company formed on the 2018-11-30

Company Officers of HAWKSMOOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN MALCOLM JOHN FREEMAN
 Director 2015-12-17
MICHAEL PATTERSON
 Director 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MALCOLM JOHN FREEMAN GLENOAK HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
ALLAN MALCOLM JOHN FREEMAN GLENOAK ESTATES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Liquidation
ALLAN MALCOLM JOHN FREEMAN CAMBORNE GROUP LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-09-26
ALLAN MALCOLM JOHN FREEMAN CROMWELL EQUITY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation
ALLAN MALCOLM JOHN FREEMAN HARPER BROOKS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-09-26
MICHAEL PATTERSON BLOOM BUILDINGS MANAGEMENT LIMITED Director 2017-04-05 CURRENT 2014-12-22 Active - Proposal to Strike off
MICHAEL PATTERSON BLOOM PROPERTY SERVICES LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
MICHAEL PATTERSON EVERBRIGHT PROPERTY MAINTENANCE LIMITED Director 2016-03-15 CURRENT 2010-09-30 Active
MICHAEL PATTERSON CROMWELL EQUITY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation

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.

DateDocument TypeDocument Description
2023-08-19Voluntary liquidation Statement of affairs
2023-08-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-19Appointment of a voluntary liquidator
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM PO Box 42 Cassidy House Station Road Chester Cheshire CH1 3DW England
2023-04-06Director's details changed for Mr Carl William Mills on 2023-04-06
2023-03-06CESSATION OF ALLAN MALCOLM JOHN FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL WILLIAM MILLS
2023-03-05DIRECTOR APPOINTED MR CARL WILLIAM MILLS
2023-03-05APPOINTMENT TERMINATED, DIRECTOR ALLAN MALCOLM JOHN FREEMAN
2023-01-23CESSATION OF DEBRA LOUISE POWER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LOUISE POWER
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 099214750001
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099214750001
2022-09-14Compulsory strike-off action has been discontinued
2022-09-14DISS40Compulsory strike-off action has been discontinued
2022-09-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-30CH01Director's details changed for Mr Allan Malcolm John Freeman on 2021-12-31
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LOUISE POWER
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LOUISE POWER
2022-02-07DIRECTOR APPOINTED MISS DEBRA LOUISE POWER
2022-02-07AP01DIRECTOR APPOINTED MISS DEBRA LOUISE POWER
2022-01-12APPOINTMENT TERMINATED, DIRECTOR TOM FLOYD
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM FLOYD
2021-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AP01DIRECTOR APPOINTED MR TOM FLOYD
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MALCOLM JOHN FREEMAN
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM Atlas Business Park 2nd Floor Altitude Building Simonsway Manchester M22 5PR England
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AAMDAmended account full exemption
2019-08-05CH01Director's details changed for Mr Allan Malcolm John Freeman on 2019-08-01
2019-08-05PSC04Change of details for Mr Allan Malcolm John Freeman as a person with significant control on 2019-08-01
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 88 Wood Street 10th - 11th Floor London EC2V 7RS England
2019-06-19CH01Director's details changed for Mr Allan Malcolm John Freeman on 2019-06-19
2019-04-10AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-05AAMDAmended account full exemption
2018-11-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-12-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 23/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 23/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MALCOLM JOHN FREEMAN / 23/02/2017
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Coddan C P M Ltd 3rd Floor 120 Baker Street London W1U 6TU England
2016-04-06CH01Director's details changed for Mr Michael Patterson on 2016-04-06
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAWKSMOOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-08-11
Appointment of Liquidators2023-08-11
Fines / Sanctions
No fines or sanctions have been issued against HAWKSMOOR HOLDINGS 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 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAWKSMOOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSMOOR HOLDINGS LIMITED
Trademarks
We have not found any records of HAWKSMOOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSMOOR HOLDINGS 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 (70100 - Activities of head offices) as HAWKSMOOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKSMOOR HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA4 4BS