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Company Information for

HAWKSMOOR ESTATES LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,

Company Registration Number

02228765

Private Limited Company

Active

Company Overview

About Hawksmoor Estates Ltd

HAWKSMOOR ESTATES LIMITED was founded on 1988-03-09 and has its registered office in London. The organisation's status is listed as "Active". Hawksmoor Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAWKSMOOR ESTATES LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in W1B

Filing Information

Company Number		02228765
Company ID Number		02228765
Date formed		1988-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB512576750~~

Last Datalog update:	2024-03-06 06:58:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSMOOR ESTATES LIMITED

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Company Officers of HAWKSMOOR ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ANSTEY PRESTON WILD	Company Secretary	2004-10-07
DAVID KENNETH LANCELOT RUCK KEENE	Director	2006-04-01
PAMELA DAWN WILD	Director	1998-01-29
ROBERT ANSTEY PRESTON WILD	Director	1991-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE MARY WILD	Company Secretary	1997-09-28	2004-10-07
ROBERT ANSTEY PRESTON WILD	Company Secretary	1995-01-05	1997-09-28
WILLIAM ANSTEY PRESTON WILD	Director	1991-10-20	1997-09-28
COMPANY SECRETARIES LIMITED	Company Secretary	1991-10-20	1995-01-05
NICHOLAS CHARLES HOPTON	Director	1991-10-20	1994-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FRAZER JONES	VICARAGE COURT SERVICES LIMITED	Director	2004-01-26 - 2004-12-31	RESIGNED	2000-11-22	Dissolved 2018-05-08
PAUL FRAZER JONES	REMAX RUTLAND LIMITED	Director	2003-12-17 - 2005-11-16	RESIGNED	2001-01-17	Dissolved 2014-09-09
PAUL FRAZER JONES	MANOR PARK FARM MANAGEMENT COMPANY LIMITED	Director	2002-12-17 - 2005-02-11	RESIGNED	1995-08-14	Active
DAVID KENNETH LANCELOT RUCK KEENE	ARROWGLADE LIMITED	Director	2002-05-07	CURRENT	2002-04-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH LANCELOT RUCK KEENE
2021-02-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	20/10/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/14 FROM C/O Thorne Lancaster 8Th Floor, 71-91 Aldwych London WC2B 4HN
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	20/10/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-01-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-06	AR01	20/10/09 ANNUAL RETURN FULL LIST
2009-06-25	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-21	363a	Return made up to 20/10/08; full list of members
2008-05-07	363a	Return made up to 20/10/07; no change of members
2008-05-07	288c	Director and secretary's change of particulars / robert wild / 01/02/2008
2008-04-02	AA	31/03/07 TOTAL EXEMPTION FULL
2007-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29	288a	NEW DIRECTOR APPOINTED
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-19	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-11-08	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-08	288b	SECRETARY RESIGNED
2003-11-21	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-06-06	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-08	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-08	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-23	363s	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-10	288a	NEW DIRECTOR APPOINTED
1998-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07	288b	SECRETARY RESIGNED
1997-11-07	288a	NEW SECRETARY APPOINTED
1997-11-07	363s	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-30	288b	DIRECTOR RESIGNED
1997-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/96
1996-10-25	363s	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-25	363s	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-02-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-24	363s	RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-02-20	288	DIRECTOR RESIGNED
1993-10-26	363s	RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1993-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-02	363s	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1993-03-02	363(287)	REGISTERED OFFICE CHANGED ON 02/03/93
1992-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-11	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-12	363a	RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-08-14	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HAWKSMOOR ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAWKSMOOR ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON SHARES	2001-09-18	Satisfied	ANGLO IRISH BANK CORPORATION PLC
MEMORANDUM OF CHARGE	1998-06-05	Satisfied	CHARTERHOUSE BANK LIMITED

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKSMOOR ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of HAWKSMOOR ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWKSMOOR ESTATES LIMITED

Trademarks

We have not found any records of HAWKSMOOR ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWKSMOOR ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAWKSMOOR ESTATES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HAWKSMOOR ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWKSMOOR ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAWKSMOOR ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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