Hawkstone 2002 Limited

Active04585894 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Emma Louise Allsop
Accounts type
Total exemption full
Region
South West
Address
5th Floor Salt Quay House
4 North East Quay
Sutton Harbour
Plymouth
PL4 0BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allsop, Emma Louise
Director · Appointed 30 September 2015
British
Born June 1966 (60)
Allsop, Emma Louise
Secretary · Appointed 31 October 2003
British
Director · Appointed 31 October 2003
British
Born August 1960 (66)
Officer history (2 former)
30 September 2015
Appointed Allsop, Emma Louise as Director
31 October 2003
Appointed Allsop, Emma Louise as Secretary
31 October 2003
Appointed Allsop, Mark Robert Peter as Director
31 October 2003
Resigned Oakleys (South West) Limited as Corporate Secretary
31 October 2003
Resigned Frewer, Jeremy Edward as Director
8 November 2002
Appointed Oakleys (South West) Limited as Corporate Secretary
8 November 2002
Appointed Frewer, Jeremy Edward as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15335105
Former controllers (2)
9 January 2024
Ceased Emma Louise Allsop — Owns 25–50% of shares
9 January 2024
Ceased Mark Robert Peter Allsop — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawkstone 2002 Limited This company Owns 75–100% of shares
Greenbank Plymouth (Number 1) Ltd Owns 25–50% of shares

Financials

Net Assets
£524,847
Cash
£202,493
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,905,966 £1,724,037 £1,253,798 £1,011,173 £524,847
Balance sheet detail
202420232022202120202019
Fixed Assets£1,367£1,222£1,785
Cash£202,493£408,481£894,230£1,225,532£1,566,895£2,213,137
Creditors (< 1 year)£125,522£123,003£123,551£167,324£129,707£286,257
Net Assets£524,847£1,011,173£1,253,798£1,724,037£1,905,966
Shareholder Funds£524,847£1,011,173£1,253,798£1,724,037£1,905,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 November 2026
4 November 2026Director's details changed
8 September 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with updates8 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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