Hawkstone (South West) Limited

Active03676096 Private limited company
Incorporated
30 November 1998 (27 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill Coalville
LE67 1UF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
31 January 2025
Appointed Glimstead, Russell as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
8 July 2020
Appointed Ennis, Gary Martin as Director
1 July 2020
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
30 June 2020
Resigned Burton, Christopher Julian as Director
30 June 2020
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
6 November 2015
Resigned Holden, Darren Stephen as Director
31 August 2015
Resigned Stone, Timothy Huw as Director
31 August 2015
Appointed Holden, Darren Stephen as Director
20 December 2013
Appointed Stone, Timothy Huw as Director
20 December 2013
Resigned Larner, Timothy James as Director
16 August 2013
Resigned Hastilow, Alexander Michael as Director
1 July 2012
Appointed Burton, Christopher Julian as Director
30 June 2012
Resigned Wilks, Rodney Steven Lailey as Director
31 December 2010
Resigned Dent, Laurence as Secretary
23 April 2010
Resigned Hastilow, Alexander Michael as Secretary
23 April 2010
Appointed Wilks, Rodney Steven Lailey as Director
23 April 2010
Appointed Dent, Laurence as Secretary
23 April 2010
Appointed Hastilow, Alexander Michael as Director
1 April 2010
Appointed Thomas, David Fraser as Director
1 July 2008
Appointed Larner, Timothy James as Director
1 July 2008
Appointed Hastilow, Alexander Michael as Secretary
1 July 2008
Resigned Larner, Timothy James as Secretary
1 July 2008
Appointed Larner, Timothy James as Secretary
1 July 2008
Resigned Allsop, Elspeth Margaret Norman as Secretary
1 July 2008
Resigned Allsop, Mark Robert Peter as Director
5 January 1999
Appointed Allsop, Elspeth Margaret Norman as Secretary
5 January 1999
Appointed Allsop, Mark Robert Peter as Director
5 January 1999
Resigned Ide, Gordon John as Secretary
5 January 1999
Resigned Frewer, Jeremy Edward as Director
30 November 1998
Appointed Ide, Gordon John as Secretary
30 November 1998
Appointed Frewer, Jeremy Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03018173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
19 February 2026Appointment of a director
9 February 2026Accounts for a dormant company30 June 2025
4 December 2025Confirmation statement with no updates2 December 2025
10 February 2025Appointment of a director
Show all recent filings

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