Hawkwood Investment Holdings Limited

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Hawkwood Investment Holdings Limited

11029731•Private Limited With Share Capital

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE
Incorporated

24/10/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Hawkwood Investment Holdings Limited (11029731) is a private limited with share capital incorporated on 24/10/2017 (9 years old) and registered in harrogate, HG28RE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 24/10/2017
HG28RE

Financial Overview

Total Assets

£6.18M

Liabilities

£8.68M

Net Assets

£-2.50M

Est. Turnover

£78.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Memorandum Articles
Category:Incorporation
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2017
Incorporation Company
Category:Incorporation
Date:24-10-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date10/06/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ

Contact

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE