Hawksmoor Group Limited

Active06865092 Private limited company
Incorporated
31 March 2009 (17 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Argentis Group Ltd
Accounts type
Group
Region
South West
Address
17 Dix's Field
Exeter
EX1 1QA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 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 28 August 2026
British
Born November 1963
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 May 2025
British
Born January 1975 (51)
Director · Appointed 28 May 2025
British
Born June 1977 (49)
Director · Appointed 13 February 2025
British,German
Born March 1966 (60)
Director · Appointed 23 December 2024
British
Born March 1967 (59)
Officer history (18 former)
28 August 2026
Appointed Hotson, Grant Thomas as Director
28 August 2026
Appointed Feeney, Paul William as Director
28 May 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 Ellis, Daniel Lee as Director
4 February 2025
Resigned Conway, Benjamin Stuart 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
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 Deacon, Anthony Robert as Director
1 March 2021
Appointed Gaisford, James Dominic as Director
1 March 2021
Resigned Crowley, John Christopher as Director
1 March 2021
Resigned Kempton, David Lawrence as Director
8 December 2020
30 June 2020
Resigned Brent, James Stephen as Director
3 June 2020
Appointed Deacon, Anthony Robert as Director
1 January 2020
Appointed Spencer, Sarah Jane as Director
1 May 2019
19 December 2017
Appointed Knight, Michael Burt as Secretary
19 December 2017
Appointed Brent, James Stephen as Director
19 December 2017
Resigned Warburton, Clive Godfrey as Secretary
3 November 2016
Resigned Howe, Timothy Roger as Director
20 June 2016
Resigned Deacon, Anthony Robert as Director
20 June 2016
Resigned Warburton, Clive Godfrey as Director
1 December 2012
Appointed Warburton, Clive Godfrey as Director
12 March 2010
Resigned Warburton, Clive Godfrey as Director
1 January 2010
Appointed Howe, Timothy Roger as Director
31 December 2009
Resigned Henderson, Ian James Sinclair as Director
12 June 2009
Appointed Kempton, David Lawrence as Director
31 March 2009
Appointed Warburton, Clive Godfrey as Director
31 March 2009
Appointed Warburton, Clive Godfrey as Secretary
31 March 2009
Appointed Deacon, Anthony Robert as Director
31 March 2009
Appointed Crowley, John Christopher as Director
31 March 2009
Appointed Henderson, Ian James Sinclair as Director

Ownership 1 active

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

Argentis Group Ltd
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 3

Companies where Hawksmoor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 August 2025
Ceased Hurst Point Group Limited — Owns 75–100% of shares
1 March 2021
Ceased John Christopher Crowley — Owns 25–50% of shares

Financials

Profit
£8,644
down £2,298 (21%)
2019: £10,942 in the 2020 accounts
Employees
61
up 4 (7%)
Current Ratio
14.4x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £2,633,009 £2,670,407
Balance sheet detail
20202019
Fixed Assets£2,642,786£2,642,786
Current Assets£29,676£1,960
Creditors (< 1 year)£2,055£11,737
Net Current Assets£27,621(£9,777)
Shareholder Funds£2,670,407£2,633,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
16 September 2026Registered office address changed
4 September 2026Appointment of a director
4 September 2026Appointment of a director
Show all recent filings

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