Hawk Asset Holdings Limited

Active02653928 Private limited company
Incorporated
14 October 1991 (35 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Janette Helen Hawkins
Accounts type
Micro entity
Region
West Midlands
Address
2 Aston Street Aston Street
Wem
Shrewsbury
SY4 5AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2022
British
Born July 1960 (66)
Officer history (14 former)
19 January 2023
Resigned Hawkins, Janette Helen as Secretary
24 October 2022
Resigned Roberts Bown, Alice as Director
10 August 2022
Resigned Hawkins, Janette Helen as Director
9 August 2022
Appointed Hancocks, John as Director
30 September 2021
Resigned Nixon, Alan Arthur as Secretary
15 February 2021
Resigned Nixon, Alan Arthur as Director
16 December 2019
Appointed Roberts Bown, Alice as Director
16 December 2019
Resigned Hawkins, Michael Edward Ernest as Director
31 December 2013
Appointed Hawkins, Janette Helen as Secretary
8 April 2002
Resigned Smith, Pauline Margaret as Secretary
8 April 2002
Appointed Nixon, Alan Arthur as Secretary
31 July 2001
Resigned Evans, Lloyd Douglas as Director
30 July 2001
Appointed Nixon, Alan Arthur as Director
15 December 1997
Appointed Evans, Lloyd Douglas as Director
1 October 1996
Appointed Smith, Pauline Margaret as Secretary
1 November 1995
Appointed Hawkins, Janette Helen as Director
1 November 1994
Resigned Smith, Christine Hazel Ruth as Secretary
1 November 1994
Appointed Hawkins, Michael Edward Ernest as Director
1 November 1994
Resigned Hawkins, Janette Helen as Director
1 November 1994
Resigned Smith, Christine Hazel Ruth as Director
22 February 1993
Appointed Smith, Christine Hazel Ruth as Secretary
22 February 1993
Appointed Hawkins, Janette Helen as Director
22 February 1993
Appointed Smith, Christine Hazel Ruth as Director
22 February 1993
Resigned Smith, Peter Leslie as Secretary
22 February 1993
Resigned Hawkins, Michael Edward Ernest as Director
22 February 1993
Resigned Smith, Peter Leslie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955

Holdings 2

Companies where Hawk Asset Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21,419
Debt Ratio
0%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £56,619 £56,619 £56,619 £21,419 £21,419 £21,419
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,400£56,600£56,600£56,600
Current Assets£19
Debtors£19£19£19£19£19
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£19£19£19£19£19£19
Net Assets£21,419
Shareholder Funds£21,419£21,419£21,419£56,619£56,619£56,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 December 2025
14 October 2025Confirmation statement with no updates14 October 2025
17 September 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with no updates14 October 2024
6 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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