Hawkshead Limited

Active01488467 Private limited company
Incorporated
31 March 1980 (46 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
25 March 2010
Appointed Church, Lucas Jacques Richard as Director
1 January 2008
Resigned Bazalgette, Peter Lytton, Sir as Director
2 March 2007
Appointed Johnston, Richard Robert as Director
2 March 2007
Resigned Barnicoat, Thomas Humphrey as Director
27 February 2003
Resigned Mills, Elizabeth Janet as Director
30 November 2001
Appointed Parsons, John Russell as Secretary
30 November 2001
Resigned Thom, Alastair Stephen as Secretary
10 August 2000
Resigned Law, Angela Kathleen as Director
14 April 1999
Appointed Thom, Alastair Stephen as Secretary
14 April 1999
Resigned Church, Lucas Jacques Richard as Secretary
18 November 1998
Resigned Cheetham, Nikki as Director
28 March 1997
Appointed Mills, Elizabeth Janet as Director
15 March 1996
Appointed Church, Lucas Jacques Richard as Secretary
15 January 1996
Resigned Desmond, Daniel Joseph as Secretary
29 December 1995
Resigned Braham, Michael David as Director
1 June 1995
Appointed Cheetham, Nikki as Director
1 June 1995
Appointed Bazalgette, Peter Lytton, Sir as Director
22 June 1993
Resigned Houghton, Nigel as Director
1 August 1992
Resigned Haslam, Carol Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01692513

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates1 May 2026
13 March 2026Accounts for a dormant company31 December 2025
17 July 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with updates1 May 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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