Hawksmoor Development Consultants Limited

Active04396482 Private limited company
Incorporated
18 March 2002 (24 years)
Previously known as
Hawksmoor Property Services Limited (until 2 April 2026)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Peter Wood
Thomas Robert James Bathurst
Lisa Jane Wells
Owned by
Brian Peter Egerton
Accounts type
Total exemption full
Region
West Midlands
Address
Suites 1 & 2 City Point
Swan Road
Lichfield
WS13 6QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wood, Jonathan Peter
Director · Appointed 31 March 2025
British
Born June 1982 (44)
Bathurst, Thomas Robert James
Director · Appointed 5 October 2022
British
Born February 1988 (38)
Wells, Lisa Jane
Director · Appointed 5 October 2022
British
Born February 1988 (38)
Egerton, Brian Peter
Director · Appointed 27 July 2004
British
Born June 1974 (52)
Needham, Karen Marie
Secretary · Appointed 18 March 2002
British
Officer history (5 former)
31 March 2026
Resigned Wain, Richard Sean Finnemore as Director
31 March 2025
Appointed Wood, Jonathan Peter as Director
5 October 2022
Appointed Bathurst, Thomas Robert James as Director
5 October 2022
Appointed Wells, Lisa Jane as Director
31 January 2020
Resigned Fawcett, Stephen Hirst as Director
1 October 2006
Appointed Wain, Richard Sean Finnemore as Director
27 July 2004
Appointed Egerton, Brian Peter as Director
27 July 2004
Resigned Stevenson, Hugh Lorimer as Director
1 October 2002
Appointed Stevenson, Hugh Lorimer as Director
18 March 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
18 March 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
18 March 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
18 March 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
18 March 2002
Appointed Fawcett, Stephen Hirst as Director
18 March 2002
Appointed Needham, Karen Marie as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17083582
Brian Peter Egerton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1974 (52)
Former controllers (2)
31 March 2026
Ceased Richard Sean Finnemore Wain — Holds 25–50% of voting rights
31 January 2020
Ceased Stephen Hirst Fawcett — Owns 25–50% of shares

Financials

Net Assets
£238,774
Cash
£161,430
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £10,609 £246,207 £730,523 £559,094 £279,026 £238,774
Balance sheet detail
202520242023202220212020
Fixed Assets£13,294£16,715£19,303£19,822£22,712£27,894
Current Assets£452,553£393,749£685,730£1,270,843£814,462£470,325
Debtors£291,123£301,932£389,302£407,554£368,801£406,060
Cash£161,430£58,220£615,032£445,661£64,265
Creditors (< 1 year)£221,196£114,808£119,880£492,126£431,590£329,707
Creditors (> 1 year)£2,423£12,600£22,529£64,417£155,266£152,852
Net Current Assets£231,357£278,941£565,850£778,717£382,872£140,618
Net Assets£238,774£279,026£559,094£730,523£246,207£10,609
Shareholder Funds£238,774£279,026£559,094£730,523£246,207£10,609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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