The Hawkesbury Group Limited

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The Hawkesbury Group Limited

11205277•Private Limited With Share Capital

Hayfield House Arleston Way, Shirley, Solihull, B904LH

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Incorporated

14/02/2018

Company Age

8 years

Directors

5

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

The Hawkesbury Group Limited (11205277) is a private limited with share capital incorporated on 14/02/2018 (8 years old) and registered in solihull, B904LH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/02/2018
B904LH
4 employees

Financial Overview

Total Assets

£908.9K

Liabilities

£2.81M

Net Assets

£-1.90M

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
M
mark alan booth
director
T
tony michael fitzpatrick
director
J
james andrew o'shea
director
P
patrick shovlin
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Incorporation Company
Category:Incorporation
Date:14-02-2018

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/01/2026
Latest Accounts31/01/2025

Trading Addresses

Hayfield House Arleston Way, Shirley, Solihull, B90 4Lh, B904LHRegistered

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Contact

Hayfield House Arleston Way, Shirley, Solihull, B904LH