Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
HML Hawksworth Limited
- Incorporated
- 20 November 1990 (35 years)
- Previously known as
- Hawksworth Management Limited (until 6 October 2006)Motioncrown Limited (until 11 February 1991)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9-11 The QuadrantRichmondTW9 1BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 23 January 2024
British
Born February 1977 (49)
Officer history (27 former)
31 December 2024
28 November 2024
28 November 2024
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
1 February 2024
23 January 2024
23 January 2024
29 September 2023
29 September 2023
29 September 2023
29 September 2023
31 December 2019
1 December 2019
1 December 2019
1 December 2019
24 August 2017
30 April 2015
30 April 2015
7 August 2007
19 April 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
22 November 2005
22 November 2005
4 March 2005
4 March 2005
10 June 2004
27 September 2003
3 February 2003
31 May 2002
31 May 2002
31 May 2002
1 April 2002
23 October 2001
2 July 2001
17 November 1999
13 July 1999
13 July 1999
13 July 1999
9 July 1998
23 April 1998
31 July 1995
Resigned Williams, Ian Graham as Director
30 November 1994
30 November 1994
7 April 1993
6 April 1993
6 April 1993
6 April 1993
3 March 1993
Appointed Williams, Ian Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased HML Holdings PLC — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
HML Hawksworth Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 23 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 January 2025 | Termination of appointment of a director | |||
| 11 January 2025 | Confirmation statement with no updates | 29 December 2024 |
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