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Home > England & Wales Companies > HAWKESFORD (WARWICKSHIRE) LIMITED
Company Information for

HAWKESFORD (WARWICKSHIRE) LIMITED

6 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN,
Company Registration Number
05896683
Private Limited Company
Active

Company Overview

About Hawkesford (warwickshire) Ltd
HAWKESFORD (WARWICKSHIRE) LIMITED was founded on 2006-08-04 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Hawkesford (warwickshire) Limited is a Private Limited Company registered in 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
Company Name
HAWKESFORD (WARWICKSHIRE) LIMITED
 
Legal Registered Office
6 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LN
Other companies in CV32
 
Previous Names
JAMBALI LIMITED28/11/2006
Filing Information
Company Number 05896683
Company ID Number 05896683
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB545238344  
Last Datalog update: 2023-09-05 15:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKESFORD (WARWICKSHIRE) LIMITED
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Company Officers of HAWKESFORD (WARWICKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANGELA PARE
 Company Secretary 2006-08-04
PAULINE ELSA CARRERA-SILVA
 Director 2012-01-01
JAMES MALCOLM HAWKESFORD
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GREGORY
 Director 2007-02-06 2011-07-14
MALCOLM DAVID HAWKESFORD
 Director 2006-08-04 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM HAWKESFORD BASICVIEW LIMITED Director 2009-02-09 CURRENT 1987-10-30 Active

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.

DateDocument TypeDocument Description
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED MRS ALISON MARY HAWKESFORD-QUICKFALL
2022-07-14CH01Director's details changed for Mr James Malcolm Hawkesford on 2022-07-01
2022-07-14AP03Appointment of Lynsey Anne Brannan as company secretary on 2022-07-01
2022-07-05APPOINTMENT TERMINATED, DIRECTOR PAULINE ELSA CARRERA-SILVA
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ELSA CARRERA-SILVA
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15TM02Termination of appointment of Carol Angela Pare on 2019-03-31
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-07AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-20AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-24CH01Director's details changed for Ms Pauline Elsa Carrera-Silva on 2012-08-24
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANGELA PARE on 2012-08-24
2012-04-19AP01DIRECTOR APPOINTED MS PAULINE ELSA CARRERA-SILVA
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-18SH03Purchase of own shares
2011-08-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
2011-08-03SH06Cancellation of shares. Statement of capital on 2011-08-03 GBP 90
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0104/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAWKESFORD / 04/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREGORY / 04/08/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANGELA PARE / 04/08/2010
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM HAWKESFORD
2008-03-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-15225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-28CERTNMCOMPANY NAME CHANGED JAMBALI LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HAWKESFORD (WARWICKSHIRE) 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 HAWKESFORD (WARWICKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWKESFORD (WARWICKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2011-12-31 £ 15,000
Creditors Due Within One Year 2013-12-31 £ 130,836
Creditors Due Within One Year 2012-12-31 £ 119,377
Creditors Due Within One Year 2012-12-31 £ 418,555
Creditors Due Within One Year 2011-12-31 £ 395,455
Provisions For Liabilities Charges 2013-12-31 £ 3,030
Provisions For Liabilities Charges 2012-12-31 £ 1,446
Provisions For Liabilities Charges 2012-12-31 £ 1,446
Provisions For Liabilities Charges 2011-12-31 £ 1,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAWKESFORD (WARWICKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 147,265
Cash Bank In Hand 2012-12-31 £ 175,886
Cash Bank In Hand 2012-12-31 £ 175,886
Cash Bank In Hand 2011-12-31 £ 173,775
Current Assets 2013-12-31 £ 252,675
Current Assets 2012-12-31 £ 253,058
Current Assets 2012-12-31 £ 552,236
Current Assets 2011-12-31 £ 523,810
Debtors 2013-12-31 £ 105,410
Debtors 2012-12-31 £ 77,172
Debtors 2012-12-31 £ 77,172
Debtors 2011-12-31 £ 35,592
Fixed Assets 2013-12-31 £ 26,789
Fixed Assets 2012-12-31 £ 26,195
Fixed Assets 2012-12-31 £ 26,195
Fixed Assets 2011-12-31 £ 23,502
Shareholder Funds 2013-12-31 £ 145,598
Shareholder Funds 2012-12-31 £ 158,430
Shareholder Funds 2012-12-31 £ 158,430
Shareholder Funds 2011-12-31 £ 134,881
Tangible Fixed Assets 2013-12-31 £ 26,789
Tangible Fixed Assets 2012-12-31 £ 26,195
Tangible Fixed Assets 2012-12-31 £ 26,195
Tangible Fixed Assets 2011-12-31 £ 23,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWKESFORD (WARWICKSHIRE) LIMITED registering or being granted any patents
Domain Names

HAWKESFORD (WARWICKSHIRE) LIMITED owns 1 domain names.

hawkesford.co.uk  

Trademarks
We have not found any records of HAWKESFORD (WARWICKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKESFORD (WARWICKSHIRE) 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 (68310 - Real estate agencies) as HAWKESFORD (WARWICKSHIRE) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HAWKESFORD (WARWICKSHIRE) 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 HAWKESFORD (WARWICKSHIRE) 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 HAWKESFORD (WARWICKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 4LN