Hawksmead Limited

Active04511315 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
39
Outstanding
0
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at Allison (Longmoor) Development Limited, Allison Homes Holdings Limited, Allison Homes Group Limited · more companies
British
Born June 1973 (53)
Director · Appointed 2 May 2025
Also at Larkfleet (Doddington) Limited, Allison Homes (Pinchbeck) Limited, Allison Homes Limited · more companies
British
Born October 1976 (50)
Director · Appointed 11 December 2023
Also at Allison Homes East Midlands Limited, Allison Homes JV Holdings Limited, Allison Homes Investments Limited · more companies
British
Born February 1973 (53)
Brown, Deborah
Secretary · Appointed 25 February 2016
Officer history (25 former)
30 September 2026
Resigned Anderson, John Bruce as Director
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
16 June 2025
Resigned Jones, Darren Robert as Director
2 May 2025
Appointed Knight, Adam Douglas as Director
8 August 2024
Resigned Mabey, Glyn David as Director
11 December 2023
Appointed Trinder, Ian Jens as Director
11 December 2023
Resigned Wallwork, Paul Antony Hewitt as Director
31 October 2022
Appointed Mabey, Glyn David as Director
30 October 2022
Appointed Jones, Darren Robert as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
14 July 2022
Appointed Wallwork, Paul Antony Hewitt as Director
30 October 2021
Resigned Roydon, Terry Rene as Director
30 October 2021
Resigned Hick, Karl Stephen as Director
30 October 2021
Resigned Hick, Helen as Director
20 September 2021
Appointed Gordon-Stewart, Alastair James as Director
29 January 2021
Resigned Kirkland, Daryl as Director
27 July 2020
Appointed Anderson, John Bruce as Director
30 June 2018
Resigned Evans, Adrian Lloyd as Director
6 December 2016
Resigned Adams, Paul as Director
27 May 2016
Resigned Parsons, Nigel Denis as Director
25 February 2016
Appointed Kirkland, Daryl as Director
25 February 2016
Appointed Brown, Deborah as Secretary
25 February 2016
Resigned Hick, Karl Stephen as Secretary
25 February 2016
Appointed Evans, Adrian Lloyd as Director
6 October 2015
Resigned Connolly, David Thomas as Director
27 June 2014
Resigned Cooke, Peter Edward Delanoix as Director
27 June 2014
Resigned Cooke, Adam George Andrew as Director
24 February 2014
Resigned Mee, David as Director
17 January 2014
Resigned Webster, Nicholas Peter as Director
4 April 2013
Appointed Parsons, Nigel Denis as Director
4 April 2013
Resigned Bywater, Paul as Director
3 August 2012
Appointed Webster, Nicholas Peter as Director
12 May 2012
Resigned Edwards, Richard as Director
28 February 2012
Resigned Webster, Nicholas Peter as Director
1 November 2011
Appointed Roydon, Terry Rene as Director
1 March 2011
Appointed Hick, Helen as Director
1 November 2009
Appointed Adams, Paul as Director
15 June 2009
Appointed Edwards, Richard as Director
14 January 2009
Resigned Kennedy, Philip Howard as Director
4 September 2008
Appointed Kennedy, Philip Howard as Director
26 June 2008
Appointed Connolly, David Thomas as Director
14 April 2008
Resigned West, Andrew Roger as Director
8 May 2007
Appointed Cooke, Peter Edward Delanoix as Director
8 May 2007
Appointed Cooke, Adam George Andrew as Director
8 May 2007
Appointed Webster, Nicholas Peter as Director
1 July 2005
Appointed Bywater, Paul as Director
4 October 2004
Appointed West, Andrew Roger as Director
14 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
14 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
14 August 2002
Appointed Mee, David as Director
14 August 2002
Appointed Hick, Karl Stephen as Secretary
14 August 2002
Appointed Hick, Karl Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10653289
Former controllers (1)
30 September 2021
Ceased Larkfleet Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Allison Homes Holdings Limited
Allison Homes Group Limited Owns 75–100% of shares
Allison Homes East Midlands Limited Owns 75–100% of shares
Auster Meadows (Rearsby) Residents Management Company Limited Has significant influence or control
Finney Meadows (Shepshed) Residents Management Company Limited Holds 75–100% of voting rights
Hayes View (Cotgrave) Residents Management Company Limited Has significant influence or control
St Marys Chase (Stanton Under Bardon) Residents Management Company Limited Holds 75–100% of voting rights
Allison Homes Limited Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Cromwell Fields Residents Management Company Limited Owns 75–100% of shares
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Frampton Gate Residents Management Company Limited Owns 75–100% of shares
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
And 27 more
Allison Homes Norfolk and Suffolk Limited Owns 75–100% of shares
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
Foxglove View Buckland Brewer Management Company Limited Has significant influence or control
High Moor View Winkleigh (Phase 2) Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited This company Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Southfield Housing Development Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2024 2025 £200 £200
Balance sheet detail
2025202420212020
Debtors£200£200
Cash£200£200
Net Current Assets£200
Net Assets£200£200
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
1 July 2026Change of details for a person with significant control
1 July 2026Confirmation statement with no updates29 June 2026
2 June 2026Accounts for a dormant company30 September 2025
30 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

Some other companies at this address

Allison (Longmoor) Development Limited
Allison Homes (Pinchbeck) Limited
Allison Homes Investments Limited
Allison Homes Developments Limited
Allison Homes East Midlands Limited
Allison Homes Group Limited

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