Hawksmere Limited

Active04867906 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Technical and vocational secondary education (85320)
Directors
Accounts type
Small
Region
Greater London
Address
179-191 Borough High Street
London
SE1 1HR

Filing status

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

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born April 1974 (52)
Officer history (20 former)
14 March 2025
Resigned Walton, Kathleen Ann as Director
3 March 2025
Appointed Kroon, Soren as Director
15 March 2024
Resigned Houillon, Peter as Director
15 March 2024
Appointed Walton, Kathleen Ann as Director
23 February 2012
Resigned Paton, Susan Mary as Secretary
23 February 2012
Resigned Paton, Susan Mary as Director
10 January 2008
Resigned Davies, Annabel Jane as Director
10 January 2008
Appointed Houillon, Peter as Director
10 January 2008
Resigned Beharrell, Clive Russell as Director
10 January 2008
Resigned Young, Gareth as Director
10 January 2008
Appointed Paton, Susan Mary as Director
10 January 2008
Resigned Perkins, Stephen as Secretary
10 January 2008
Resigned Charalambous, Dwane Louise Frances as Director
10 January 2008
Resigned Perkins, Stephen as Director
10 January 2008
Resigned Riley, Dominic as Director
10 January 2008
Appointed Paton, Susan Mary as Secretary
1 August 2007
Appointed Young, Gareth as Director
1 August 2007
Resigned Dunne, Steven Michael as Director
21 December 2005
Resigned Bentley, Michael Peter as Director
31 August 2005
Resigned Ephgrave, Julie Ann as Secretary
31 August 2005
Appointed Perkins, Stephen as Secretary
31 August 2005
Appointed Perkins, Stephen as Director
31 August 2005
Appointed Riley, Dominic as Director
1 August 2005
Resigned Ephgrave, Julie Ann as Director
16 December 2004
Resigned Foley, Rachel Anne as Director
18 November 2004
Appointed Dunne, Steven Michael as Director
18 November 2004
Resigned Morris, Paul David as Director
16 September 2004
Resigned Podger, David George as Director
28 July 2004
Appointed Foley, Rachel Anne as Director
19 March 2004
Appointed Beharrell, Clive Russell as Director
16 December 2003
Appointed Morris, Paul David as Director
16 December 2003
Appointed Bentley, Michael Peter as Director
16 December 2003
Appointed Ephgrave, Julie Ann as Secretary
16 December 2003
Appointed Charalambous, Dwane Louise Frances as Director
16 December 2003
Appointed Ephgrave, Julie Ann as Director
16 December 2003
Appointed Davies, Annabel Jane as Director
16 December 2003
Appointed Podger, David George as Director
16 December 2003
Resigned Ollis, Rachel Anne as Secretary
16 December 2003
Resigned Heathcock, Andrew Edward as Director
15 August 2003
Appointed Ollis, Rachel Anne as Secretary
15 August 2003
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04178272

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Anglo World Education Limited Owns 75–100% of shares
Anglo-World Group Limited Owns 75–100% of shares
Kaplan International Holdings Limited Owns 75–100% of shares
Hawksmere Limited This company Owns 75–100% of shares
Holborn College Limited Owns 75–100% of shares
Kaplan Assessments Limited Owns 75–100% of shares
Kaplan Testing Services Limited Owns 75–100% of shares
Kaplan Dubai Limited Owns 75–100% of shares
Kaplan Financial Limited Owns 75–100% of shares
Kaplan Training Limited Owns 75–100% of shares
Kaplan Bournemouth Limited Owns 75–100% of shares
Kaplan Brighton Limited Owns 75–100% of shares
Kaplan Essex Limited Owns 75–100% of shares
Kaplan Estates Limited Owns 75–100% of shares
Kaplan Glasgow Limited Owns 75–100% of shares
Kaplan Liverpool Limited Owns 75–100% of shares
Kaplan Nottingham Limited Owns 75–100% of shares
Kaplan NT Limited Owns 75–100% of shares
Kaplan Uwe Limited Owns 75–100% of shares
Kaplan York Limited Owns 75–100% of shares
Kaplan Open Learning Limited Owns 75–100% of shares
Kaplan Professional Awards Limited Owns 75–100% of shares
Kaplan Professional Me Limited Owns 75–100% of shares
Kaplan Publishing Limited Owns 75–100% of shares
Kaplan Saudi Arabia Holdings Limited Owns 75–100% of shares
Mander Portman Woodward Limited Owns 75–100% of shares
Kensington Student Services Limited Has significant influence or control
Osborne Books Limited Owns 75–100% of shares
Kaplan Test Prep and Admissions Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£7,497,315)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,848,312) (£7,109,543) (£8,629,465) (£8,624,003) (£7,666,168) (£7,497,315)
Balance sheet detail
202420232022202120202019
Fixed Assets£19
Current Assets£56,236£5,677,223£7,308,636£7,570,468£6,533,483£3,072,001
Cash£1,091£31,140£145,483£262,645£203,726
Creditors (< 1 year)£7,553,551£13,343,391£15,932,639£16,199,933£13,643,026£8,920,332
Net Current Assets(£7,497,315)(£7,666,168)(£8,624,003)(£8,629,465)(£7,109,543)(£5,848,331)
Net Assets(£7,497,315)(£7,666,168)(£8,624,003)(£8,629,465)(£7,109,543)(£5,848,312)
Shareholder Funds(£7,497,315)(£7,666,168)(£8,624,003)(£8,629,465)(£7,109,543)(£5,848,312)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates8 August 2026

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