Hawbeck Homes Limited

Active03481823 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Activities of head offices (70100)
Owned by
Guy Georges Dilasser
Accounts type
Total exemption full
Region
Yorkshire
Address
Crown Chambers
Princes Street
Harrogate
HG1 1NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2008
Other
Director · Appointed 8 August 2000
British
Born November 1946
Director · Appointed 2 February 1998
British
Born July 1939 (87)
Officer history (7 former)
1 September 2008
Appointed Dilasser, Guy Georges as Secretary
1 September 2008
Resigned Hall, Sharon as Secretary
2 May 2002
Resigned Hall, Sharon as Director
19 April 2002
Appointed Hall, Sharon as Director
4 May 2001
Resigned Hall, Sharon as Director
23 April 2001
Appointed Hall, Sharon as Director
10 March 2001
Resigned Wharldall, Patricia Ann as Director
5 March 2001
Appointed Hall, Sharon as Secretary
5 March 2001
Resigned Wharldall, Patricia Ann as Secretary
8 August 2000
Appointed Dilasser, Pauline Margaret as Director
2 February 1998
Appointed Wharldall, Patricia Ann as Secretary
2 February 1998
Appointed Wharldall, Patricia Ann as Director
2 February 1998
Appointed Dilasser, Guy Georges as Director
2 February 1998
Resigned Graeme, Dorothy May as Nominee Secretary
2 February 1998
Resigned Graeme, Lesley Joyce as Nominee Director
16 December 1997
Appointed Graeme, Dorothy May as Nominee Secretary
16 December 1997
Appointed Graeme, Lesley Joyce as Nominee 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
British
Born July 1939 (87)

Holdings 1

Companies where Hawbeck Homes Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,100 £24,100 £41,100 £41,100 £41,100 £41,100
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000
Debtors£251,600£211,100£178,600£145,600£95,600£95,600
Creditors (< 1 year)£215,500£175,000£142,500£109,500£76,500£31,500
Net Current Assets£36,100£36,100£36,100£36,100£19,100£64,100
Shareholder Funds£41,100£41,100£41,100£41,100£24,100£69,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Secretary's details changed
10 January 2026Total exemption full accounts30 June 2025
2 January 2026Confirmation statement with updates16 December 2025
26 February 2025Total exemption full accounts30 June 2024
17 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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