Hawkstone Properties Limited

Active03228897 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Philip Richard Noott
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor
137 Worcester Road
Hagley
Stourbridge
DY9 0NW

Filing status

Accounts filed
9 November 2026
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born December 1960 (65)
Secretary · Appointed 10 May 1999
Also at Hawkstone Properties (Hereford) LLP (proposed for strike-off), Hagley Estates Limited, HP (Acton) Limited (proposed for strike-off) · more companies
British
Director · Appointed 6 December 1996
Also at Hawkstone Properties (Hereford) LLP (proposed for strike-off), Hagley Estates Limited, HP (Acton) Limited (proposed for strike-off) · more companies
British
Born January 1959 (67)
Officer history (6 former)
31 July 2023
Appointed Noott, Sally Anne as Director
29 June 2023
Resigned Noott, Sally Anne as Director
28 June 2023
Resigned Kirton, Andrew as Director
9 August 2018
Resigned Treece, Paul as Director
1 November 2000
Appointed Treece, Paul as Director
1 November 2000
Appointed Kirton, Andrew as Director
10 May 1999
Resigned Gough, Eileen as Secretary
10 May 1999
Appointed Noott, Philip Richard as Secretary
20 June 1997
Appointed Gough, Eileen as Secretary
20 June 1997
Resigned El Secretaries Limited as Corporate Secretary
6 December 1996
Appointed Noott, Philip Richard as Director
7 November 1996
Appointed Noott, Sally Anne as Director
7 November 1996
Resigned E L Nominees Limited as Corporate Director
24 July 1996
Appointed E L Nominees Limited as Corporate Director
24 July 1996
Appointed El Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1959 (67)

Filings 113

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 June 2025
5 August 2026Confirmation statement with no updates24 July 2026
17 June 2026Previous accounting period shortened
20 May 2026Registered office address changed
11 August 2025Confirmation statement with no updates24 July 2025
Show all 113 filings

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