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Company Information for

HAWKESWOOD HOLDING GROUP LIMITED

RIVERSIDE WORKS TREVOR STREET, NECHELLS, BIRMINGHAM, B7 5RG,
Company Registration Number
09015775
Private Limited Company
Active

Company Overview

About Hawkeswood Holding Group Ltd
HAWKESWOOD HOLDING GROUP LIMITED was founded on 2014-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hawkeswood Holding Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAWKESWOOD HOLDING GROUP LIMITED
 
Legal Registered Office
RIVERSIDE WORKS TREVOR STREET
NECHELLS
BIRMINGHAM
B7 5RG
Other companies in B7
 
Previous Names
HAWKESWOOD FAMILY LIMITED19/06/2014
Filing Information
Company Number 09015775
Company ID Number 09015775
Date formed 2014-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 21:58:32
Primary Source:Companies House

Company Officers of HAWKESWOOD HOLDING GROUP LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ANTHONY HAWKESWOOD
Director 2014-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ANTHONY HAWKESWOOD SHREDMET LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
WAYNE ANTHONY HAWKESWOOD ASTON CHURCH ROAD LIMITED Director 2015-06-22 CURRENT 2015-06-04 Dissolved 2018-07-03
WAYNE ANTHONY HAWKESWOOD HAWKESWOOD PROPCO LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
WAYNE ANTHONY HAWKESWOOD CHANGE A CHEQUE LTD Director 2012-10-11 CURRENT 2012-10-11 Active
WAYNE ANTHONY HAWKESWOOD (HMR2) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2016-03-29
WAYNE ANTHONY HAWKESWOOD FRAGMET LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WAYNE ANTHONY HAWKESWOOD HAWKESWOOD METAL RECYCLING LIMITED Director 2001-09-06 CURRENT 2001-09-06 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
2018-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-15RES13AGREEMENT 20/04/2018
2018-05-15RES12VARYING SHARE RIGHTS AND NAMES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-28AR0128/01/16 FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-18AR0129/04/15 FULL LIST
2014-07-10SH0109/05/14 STATEMENT OF CAPITAL GBP 1200.00
2014-06-19RES15CHANGE OF NAME 22/05/2014
2014-06-19CERTNMCOMPANY NAME CHANGED HAWKESWOOD FAMILY LIMITED CERTIFICATE ISSUED ON 19/06/14
2014-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HAWKESWOOD HOLDING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKESWOOD HOLDING GROUP LIMITED
Trademarks
We have not found any records of HAWKESWOOD HOLDING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKESWOOD HOLDING GROUP 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 (70100 - Activities of head offices) as HAWKESWOOD HOLDING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKESWOOD HOLDING GROUP 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 HAWKESWOOD HOLDING GROUP 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 HAWKESWOOD HOLDING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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