Hawksmoor Investment Management Limited

Active06307442 Private limited company
Incorporated
10 July 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Medium
Region
South West
Address
17 Dix's Field
Exeter
EX1 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at KMG Independent Limited, Save & Invest (Financial Planning) Limited, Shackleton Advisers Limited · more companies
British
Born November 1963
Director · Appointed 12 October 2026
Also at KMG Independent Limited, Shackleton Advisers Limited, IM Asset Management Limited · more companies
British
Born September 1971 (55)
Director · Appointed 18 July 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 13 February 2025
Also at Hawksmoor Group Limited, Hawksmoor Fund Managers Limited (proposed for strike-off)
British,German
Born March 1966 (60)
Director · Appointed 23 December 2024
Also at Hawksmoor Group Limited, Hawksmoor Fund Managers Limited (proposed for strike-off), Gbim Limited · more companies
British
Born March 1967 (59)
Officer history (31 former)
12 October 2026
Appointed Hotson, Grant Thomas as Director
12 October 2026
Appointed Feeney, Paul William as Director
18 July 2025
Appointed Bhavnani, Harry as Director
28 May 2025
Appointed Renwick, Edward John as Director
13 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
5 February 2025
Resigned Pursglove, Richard Alistair as Director
4 February 2025
Resigned Conway, Benjamin Stuart as Director
4 February 2025
Resigned Ellis, Daniel Lee as Director
23 December 2024
Appointed Bishop, Michael Jonathan Read as Director
18 December 2024
Resigned Spencer, Sarah Jane as Director
19 September 2024
Appointed Ellis, Daniel Lee as Director
19 September 2024
Appointed Pursglove, Richard Alistair as Director
19 September 2024
Appointed Conway, Benjamin Stuart as Director
30 August 2024
Resigned Dunkley, Leighton David Francis as Director
23 November 2022
Resigned Conway, Benjamin Stuart as Director
15 March 2022
Resigned Gaisford, James Dominic as Director
14 March 2022
Appointed Dunkley, Leighton David Francis as Director
21 April 2021
Resigned Knight, Michael Burt as Secretary
1 March 2021
Resigned Crowley, John Christopher as Director
1 March 2021
Resigned Kempton, David Lawrence as Director
1 March 2021
Resigned Deacon, Anthony Robert as Director
8 December 2020
2 July 2020
Resigned Evans, David Glyn as Director
30 June 2020
Resigned Brent, James Stephen as Director
1 January 2020
Appointed Spencer, Sarah Jane as Director
1 May 2019
17 September 2018
Appointed Conway, Benjamin Stuart as Director
1 September 2018
Resigned Foster, Andrew Paul as Director
19 December 2017
Appointed Knight, Michael Burt as Secretary
19 December 2017
Resigned Warburton, Clive Godfrey as Director
19 December 2017
Resigned Warburton, Clive Godfrey as Secretary
19 December 2017
Appointed Brent, James Stephen as Director
16 October 2017
Appointed Gaisford, James Dominic as Director
6 October 2017
Resigned Hodgson, Nicholas Thomas Andrew as Director
6 October 2017
Resigned Lockyer, Daniel Robert as Director
14 May 2017
Resigned Wynne, John Gerard as Director
20 March 2017
Appointed Foster, Andrew Paul as Director
20 March 2017
Appointed Hodgson, Nicholas Thomas Andrew as Director
14 December 2016
Resigned Wood-Smith, James Richard as Director
20 June 2016
Appointed Warburton, Clive Godfrey as Director
20 June 2016
Appointed Kempton, David Lawrence as Director
20 June 2016
Appointed Deacon, Anthony Robert as Director
17 June 2016
Resigned Rising, Henry Stephen as Director
17 June 2016
Resigned Weatherby, Maxwell Peter as Director
17 June 2016
Resigned Foster, Andrew Paul as Director
5 November 2015
Appointed Foster, Andrew Paul as Director
22 October 2015
Appointed Evans, David Glyn as Director
21 March 2014
Appointed Wynne, John Gerard as Director
21 March 2014
Appointed Wood-Smith, James Richard as Director
21 March 2014
Resigned Howe, Timothy Roger as Director
21 March 2014
Appointed Rising, Henry Stephen as Director
21 March 2014
Resigned Warburton, Clive Godfrey as Director
21 March 2014
Resigned Kempton, David Lawrence as Director
20 September 2013
Appointed Lockyer, Daniel Robert as Director
20 September 2013
Resigned Scott, Richard William as Director
11 March 2010
Appointed Howe, Timothy Roger as Director
31 December 2009
Resigned Henderson, Ian James Sinclair as Director
12 June 2009
Appointed Scott, Richard William as Director
12 June 2009
Resigned Deacon, Anthony Robert as Director
12 June 2009
Appointed Weatherby, Maxwell Peter as Director
12 June 2009
Appointed Kempton, David Lawrence as Director
1 July 2008
Resigned Crowley, Annabel Jane as Secretary
1 October 2007
Appointed Warburton, Clive Godfrey as Director
1 October 2007
Appointed Warburton, Clive Godfrey as Secretary
5 September 2007
Appointed Deacon, Anthony Robert as Director
4 September 2007
Appointed Henderson, Ian James Sinclair as Director
10 July 2007
Appointed Crowley, Annabel Jane as Secretary
10 July 2007
Appointed Crowley, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06865092

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hawksmoor Group Limited
Hawksmoor Fund Managers Limited Proposed for strike-offOwns 75–100% of shares
Hawksmoor Investment Management Limited This company Owns 75–100% of shares
Metis Asset Management Ltd Owns 75–100% of shares

Financials

Net Assets
£3,998,508
up £1,078,043 (37%)
Cash
£4,729,743
up £1,451,802 (44%)
Turnover
£10,016,478
up £303,485 (3%)
Profit Before Tax
£1,313,808
up £247,749 (23%)
Employees
61
up 4 (7%)
Debt Ratio
43%
Current Ratio
2.2x
Profit Margin
13%
Return on Equity
27%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 £9,712,993 £10,016,478
Balance sheet detail
20202019
Fixed Assets£257,024£365,061
Current Assets£6,809,687£5,221,619
Cash£4,729,743£3,277,941
Creditors (< 1 year)£3,041,248£2,635,330
Net Current Assets£3,768,439£2,586,289
Net Assets£3,998,508£2,920,465
Shareholder Funds£3,998,508£2,920,465
Turnover£10,016,478£9,712,993
Cost of Sales£1,139,425£1,057,400
Gross Profit£8,877,053£8,655,593
Admin Expenses£7,566,214£7,534,237
Staff Costs£5,520,722£5,680,788
Operating Profit£1,310,839£1,064,330
Profit Before Tax£1,313,808£1,066,059
Tax£235,765£175,292
Profit for Period£1,078,043£890,767

Filings 172

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
16 October 2026Appointment of a director
21 September 2026Accounts for a medium company31 December 2025
16 September 2026Registered office address changed
22 July 2026Resolutions
Show all 172 filings

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