HAWKSMOOR GROUP LIMITED

Key Data

Status

Active

Company No.

06865092

Incorporation date

31/03/2009

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/2022)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

04/09/2025

Cessation of Hurst Point Group Limited as a person with significant control on 2025-08-28

View PDF (1 pages)

04/09/2025

Notification of Argentis Group Ltd as a person with significant control on 2025-08-28

View PDF (2 pages)

24/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

29/05/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

29/05/2025

Appointment of Mr Harry Bhavnani as a director on 2025-05-28

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-13

View PDF (2 pages)

13/02/2025

Termination of appointment of Benjamin Stuart Conway as a director on 2025-02-04

View PDF (1 pages)

13/02/2025

Termination of appointment of Daniel Lee Ellis as a director on 2025-02-04

View PDF (1 pages)

13/02/2025

Termination of appointment of Richard Alistair Pursglove as a director on 2025-02-05

View PDF (1 pages)

02/01/2025

Appointment of Mr Michael Jonathan Read Bishop as a director on 2024-12-23

View PDF (2 pages)

02/01/2025

Termination of appointment of Sarah Jane Spencer as a director on 2024-12-18

View PDF (1 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (36 pages)

27/09/2024

Resolutions

View PDF (2 pages)

20/09/2024

Appointment of Mr Richard Alistair Pursglove as a director on 2024-09-19

View PDF (2 pages)

19/09/2024

Appointment of Mr Benjamin Stuart Conway as a director on 2024-09-19

View PDF (2 pages)

19/09/2024

Appointment of Mr Daniel Lee Ellis as a director on 2024-09-19

View PDF (2 pages)

13/09/2024

Termination of appointment of Leighton David Francis Dunkley as a director on 2024-08-30

View PDF (1 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

09/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

11/11/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brent, James Stephen	Director	19/12/2017 - 30/06/2020	65
Gaisford, James Dominic	Director	01/03/2021 - 15/03/2022	30
Kempton, David Lawrence	Director	12/06/2009 - 01/03/2021	17
Warburton, Clive Godfrey	Director	01/12/2012 - 20/06/2016	17
Warburton, Clive Godfrey	Director	31/03/2009 - 12/03/2010	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About HAWKSMOOR GROUP LIMITED

HAWKSMOOR GROUP LIMITED is an(a) Active company incorporated on 31/03/2009 with the registered office located at C/O Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter EX1 3QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWKSMOOR GROUP LIMITED?

HAWKSMOOR GROUP LIMITED is currently Active. It was registered on 31/03/2009 .

Where is HAWKSMOOR GROUP LIMITED located?

HAWKSMOOR GROUP LIMITED is registered at C/O Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter EX1 3QS.

What does HAWKSMOOR GROUP LIMITED do?

HAWKSMOOR GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HAWKSMOOR GROUP LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.