Active
Company Information for HAWKSWORTH SECURITIES PLC
1ST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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HAWKSWORTH SECURITIES PLC | |
Legal Registered Office | |
1ST FLOOR 7 PARK STREET BRISTOL BS1 5NF Other companies in BS1 | |
Company Number | 02235573 | |
---|---|---|
Company ID Number | 02235573 | |
Date formed | 1988-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB117781404 |
Last Datalog update: | 2024-10-05 14:16:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOAN BREACH |
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ALEXANDER ROBIN LIVESEY BREACH |
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CHRISTOPHER ANDREW TALBOT BREACH |
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HARRY WILLIAM FREEMAN BREACH |
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JOAN BREACH |
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PETER JOHN FREEMAN BREACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHARLES ROSSITTER CLEMENTS |
Director | ||
PHILIPPA JANE DOUGLAS |
Director | ||
ANDREW WILLIAM SPRACKMAN |
Director | ||
PHILIPPA JANE DOUGLAS |
Director | ||
JOANNA MARY SPRACKMAN |
Director | ||
JAMES SAMUEL BLAKE |
Director | ||
GEOFFREY ALLAN BUTTON |
Director | ||
DOUGLAS ANDREW BREACH |
Director | ||
PATRICIA ST CLAIR BAKER |
Director | ||
CHRISTOPHER GEORGE STANTON |
Company Secretary | ||
HARVEY MURRAY SONING |
Director | ||
GEORGE EDWARD MCWATTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAURETANIA ESTATES LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-07-09 | Active | |
GREAT WESTERN ARENA PLC | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
RINGABLE LIMITED | Company Secretary | 1992-01-03 | CURRENT | 1989-01-03 | Active | |
FARTHINGFORD PROPERTIES LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1973-06-04 | Active | |
STOCKMEAD LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1972-08-04 | Active | |
PRINCIPALITY HOLDINGS LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1959-02-19 | Active | |
SURTHURST LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1966-10-13 | Active | |
HAWKSWORTH LIMITED | Director | 2018-03-29 | CURRENT | 2018-01-08 | Active | |
PJFB PROPERTY COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2016-09-02 | Active | |
NICOLGLEN LIMITED | Director | 2015-11-16 | CURRENT | 1979-05-15 | Active | |
HAWKSWORTH LIMITED | Director | 2018-03-29 | CURRENT | 2018-01-08 | Active | |
PJFB PROPERTY COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2016-09-02 | Active | |
NICOLGLEN LIMITED | Director | 2015-11-16 | CURRENT | 1979-05-15 | Active | |
HAWKSWORTH LIMITED | Director | 2018-03-29 | CURRENT | 2018-01-08 | Active | |
NICOLGLEN LIMITED | Director | 2015-11-16 | CURRENT | 1979-05-15 | Active | |
HPV DIAGNOSIS LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-29 | Dissolved 2017-12-10 | |
CHARGESYNC LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
STIRLING ACCOUNTANTS LIMITED | Director | 2013-01-27 | CURRENT | 2013-01-25 | Active | |
TOURMALINE STAYS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
GREAT WESTERN ARENA PLC | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
MAURETANIA ESTATES LIMITED | Director | 1997-10-29 | CURRENT | 1997-07-09 | Active | |
RINGABLE LIMITED | Director | 1993-01-25 | CURRENT | 1989-01-03 | Active | |
NICOLGLEN LIMITED | Director | 1992-09-03 | CURRENT | 1979-05-15 | Active | |
SURTHURST LIMITED | Director | 1992-04-30 | CURRENT | 1966-10-13 | Active | |
PRINCIPALITY HOLDINGS LIMITED | Director | 1992-02-13 | CURRENT | 1959-02-19 | Active | |
FARTHINGFORD PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1973-06-04 | Active | |
STOCKMEAD LIMITED | Director | 1991-10-18 | CURRENT | 1972-08-04 | Active | |
GREAT WESTERN ARENA PLC | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
MAURETANIA ESTATES LIMITED | Director | 1997-10-29 | CURRENT | 1997-07-09 | Active | |
NICOLGLEN LIMITED | Director | 1992-09-03 | CURRENT | 1979-05-15 | Active | |
RINGABLE LIMITED | Director | 1992-01-03 | CURRENT | 1989-01-03 | Active | |
FARTHINGFORD PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1973-06-04 | Active | |
STOCKMEAD LIMITED | Director | 1991-10-18 | CURRENT | 1972-08-04 | Active | |
PRINCIPALITY HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1959-02-19 | Active | |
SURTHURST LIMITED | Director | 1991-09-22 | CURRENT | 1966-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC05 | Change of details for Hawksworth Limited as a person with significant control on 2018-03-29 | |
PSC02 | Notification of Hawksworth Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF PETER JOHN FREEMAN BREACH AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1063000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM FREEMAN BREACH | |
AP01 | DIRECTOR APPOINTED NGEL CHARLES ROSSITTER CLEMENTS | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROBIN LIVESEY BREACH | |
AP01 | DIRECTOR APPOINTED PHILIPPA JANE DOUGLAS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANDREW TALBOT BREACH | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1063000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1063000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022355730026 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022355730025 | |
RP04 | SECOND FILING WITH MUD 18/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1063000 | |
AR01 | 18/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 01/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/09/11 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010 | |
AR01 | 18/09/10 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/09/09 FULL LIST | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/09/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
169 | £ IC 1149000/1063000 19/10/01 £ SR 86000@1=86000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE | Outstanding | JOSEPH DESMOND GLYNN | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | PRINCIPALITY HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | PRINCIPALITY HOLDINGS LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LTD | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HAWKSWORTH SECURITIES PLC
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAWKSWORTH SECURITIES PLC are:
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. |