Active
Company Information for HAWKWOOD PROJECTS LIMITED
7 MOORHEAD LANE, SHIPLEY, BD18 4JH,
|
Company Registration Number
04421359
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAWKWOOD PROJECTS LIMITED | ||
Legal Registered Office | ||
7 MOORHEAD LANE SHIPLEY BD18 4JH Other companies in BD18 | ||
Previous Names | ||
|
Company Number | 04421359 | |
---|---|---|
Company ID Number | 04421359 | |
Date formed | 2002-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:57:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DOUGLAS |
||
MOHAMMAD IQBAL CHAUDRY |
||
STEPHEN DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HARESIGN |
Director | ||
ELIZABETH FIONA LANCASTER |
Director | ||
ELISABETH FIONA LANCASTER |
Company Secretary | ||
PETER DAVID WILSON |
Director | ||
CHARLES ANTHONY KING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR SEASON MARKETING LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-11-29 | Dissolved 2013-08-13 | |
TRC (REALISATIONS) LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
WRIGHT ALUMINIUM SYSTEMS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1991-06-03 | Liquidation | |
KL (REALISATIONS) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-03-25 | Dissolved 2015-08-06 | |
TRANSPENNINE PROJECTS LIMITED | Director | 2018-07-02 | CURRENT | 2012-02-09 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2011-01-12 | Active | |
VR LIFTS LTD | Director | 2017-06-01 | CURRENT | 2011-05-27 | Active | |
TRANSPENNINE PROJECTS (HUNSLET) LTD | Director | 2017-05-08 | CURRENT | 2011-01-28 | Active | |
TRANSPENNINE ESTATES LIMITED | Director | 2017-02-27 | CURRENT | 2012-08-21 | Active | |
MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
LIME PERSONNEL LIMITED | Director | 2015-04-16 | CURRENT | 2011-07-04 | Active | |
AL PROGRESS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2013-11-28 | CURRENT | 2012-05-09 | Active | |
RIGHT DIRECTION SEARCH & SELECT LIMITED | Director | 2013-11-25 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HAWKWOOD LIMITED | Director | 2013-11-25 | CURRENT | 2007-12-05 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2013-05-24 | CURRENT | 2010-03-30 | Active | |
WRIGHT ALUMINIUM SYSTEMS LIMITED | Director | 2012-12-31 | CURRENT | 1991-06-03 | Liquidation | |
HOC ESTATES LIMITED | Director | 2012-08-15 | CURRENT | 2005-06-10 | Active | |
LCM RECOVERIES LIMITED | Director | 2012-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-11-22 | |
REDBOX PICCADILLY MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2007-07-04 | Active | |
COMPACTYRE INTERNATIONAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
IRTR ENVIRONMENTAL SERVICES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
COMPACTYRE LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-07 | Active | |
TORYEN INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2004-04-26 | Dissolved 2016-11-22 | |
COMAC STAFFING SOLUTIONS (2003) LIMITED | Director | 2007-11-22 | CURRENT | 2003-05-18 | Dissolved 2014-03-30 | |
TRC (REALISATIONS) LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
KL (REALISATIONS) LIMITED | Director | 2007-01-05 | CURRENT | 2003-03-25 | Dissolved 2015-08-06 | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
REDBOX ASSET MANAGEMENT LIMITED | Director | 1993-01-04 | CURRENT | 1992-07-21 | Active | |
MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-09 | Active | |
HOC ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2005-06-10 | Active | |
INNOVATIONS SIGNS & GRAPHICS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
TRANSPENNINE PROJECTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2011-04-18 | Active | |
REDBOX ASSET MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1992-07-21 | Active | |
TEMPLEGATE INVOICE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2010-09-20 | CURRENT | 2010-03-30 | Active | |
TALENTS FINE ARTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-03-11 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BANNERDALE LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Douglas on 2019-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 9 Moorhead Lane Saltaire Shipley Bradford West Yorkshire BD18 4JH | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/02/2016 | |
CERTNM | Company name changed yorkshire traditional homes LIMITED\certificate issued on 02/02/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/04/08 | |
RES04 | GBP NC 1000/450000 11/04/2008 | |
88(2) | AD 11/04/08 GBP SI 449000@1=449000 GBP IC 1000/450000 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
88(2)R | AD 11/11/03--------- £ SI 900@1=900 £ IC 100/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: THE OLD POLICE HOUSE NORTH STAINLEY RIPON NORTH YORKSHIRE HG4 3HT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 14 BELMONT GROVE RAWDON LEEDS WEST YORKSHIRE LS19 6AL | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 111,744 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 111,744 |
Creditors Due After One Year | 2012-04-30 | £ 111,744 |
Creditors Due After One Year | 2011-04-30 | £ 109,693 |
Creditors Due Within One Year | 2013-04-30 | £ 1,020 |
Creditors Due Within One Year | 2012-04-30 | £ 1,020 |
Creditors Due Within One Year | 2012-04-30 | £ 1,020 |
Creditors and other liabilities
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 HAWKWOOD PROJECTS LIMITED
Called Up Share Capital | 2013-04-30 | £ 450,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 450,000 |
Called Up Share Capital | 2012-04-30 | £ 450,000 |
Called Up Share Capital | 2011-04-30 | £ 450,000 |
Stocks Inventory | 2013-04-30 | £ 45,000 |
Stocks Inventory | 2012-04-30 | £ 45,000 |
Stocks Inventory | 2012-04-30 | £ 45,000 |
Stocks Inventory | 2011-04-30 | £ 45,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAWKWOOD PROJECTS 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |