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Home > England & Wales Companies > HAWKSTONE INVESTMENTS LIMITED
Company Information for

HAWKSTONE INVESTMENTS LIMITED

HAGLEY, WEST MIDLANDS, DY9 0NW,
Company Registration Number
03346336
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Hawkstone Investments Ltd
HAWKSTONE INVESTMENTS LIMITED was founded on 1997-04-07 and had its registered office in Hagley. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
HAWKSTONE INVESTMENTS LIMITED
 
Legal Registered Office
HAGLEY
WEST MIDLANDS
DY9 0NW
Other companies in DY9
 
Previous Names
HAWKSTONE PROPERTIES (STAMFORD HILL) LIMITED27/03/2000
Filing Information
Company Number 03346336
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 05:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSTONE INVESTMENTS LIMITED
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Companies with same name HAWKSTONE INVESTMENTS LIMITED
The following companies were found which have the same name as HAWKSTONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWKSTONE INVESTMENTS, LLC 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 Active Company formed on the 2006-05-11
HAWKSTONE INVESTMENTS (WA) PTY LTD Active Company formed on the 2016-06-02
HAWKSTONE INVESTMENTS PTY LTD WA 6111 Strike-off action in progress Company formed on the 2007-02-21
HAWKSTONE INVESTMENTS, LLC 1220 EAST LIVINGSTON STREET ORLANDO FL 32803 Active Company formed on the 2013-10-28
HAWKSTONE INVESTMENTS INC Delaware Unknown
HAWKSTONE INVESTMENTS LLC Tennessee Unknown
HAWKSTONE INVESTMENTS PTY LTD Active Company formed on the 2021-04-11

Company Officers of HAWKSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RICHARD NOOTT
Company Secretary 1999-05-10
PHILIP RICHARD NOOTT
Director 2000-03-21
SALLY ANNE NOOTT
Director 1997-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN GOUGH
Company Secretary 1997-04-15 1999-05-10
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1997-04-07 1997-04-07
BOURSE SECURITIES LIMITED
Nominated Director 1997-04-07 1997-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BRIDGEND) LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 In Administration/Administrative Receiver
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Company Secretary 2001-10-10 CURRENT 2001-08-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WEST EALING) LIMITED Company Secretary 2001-07-13 CURRENT 2001-05-11 Active - Proposal to Strike off
PHILIP RICHARD NOOTT EAST CLUB 15 LIMITED Company Secretary 2000-10-06 CURRENT 2000-03-30 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Company Secretary 1999-05-10 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES PLC Company Secretary 1999-05-10 CURRENT 1996-07-24 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Company Secretary 1999-05-10 CURRENT 1997-08-08 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Company Secretary 1999-05-10 CURRENT 1998-06-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT VILAIS LIMITED Company Secretary 1995-04-12 CURRENT 1995-04-12 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BEACONSFIELD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
PHILIP RICHARD NOOTT HAWKSTONE VALE (SPALDING) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HPV (LISTER WAY) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE VALE DEVELOPMENTS LTD Director 2015-11-04 CURRENT 2015-11-04 Active
PHILIP RICHARD NOOTT HP (ACTON) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (YARNTON) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-07-21
PHILIP RICHARD NOOTT HP (WEST MOLESEY) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PHILIP RICHARD NOOTT HP (BIRCHIN) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-07-15
PHILIP RICHARD NOOTT GRIMSBY GATEWAY LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2014-10-21
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (TORQUAY) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-12-20
PHILIP RICHARD NOOTT HAGLEY ESTATES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (LEEK) LIMITED Director 2010-01-13 CURRENT 2010-01-07 Dissolved 2017-08-22
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BRIDGEND) LIMITED Director 2002-12-05 CURRENT 2002-12-05 In Administration/Administrative Receiver
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Director 2002-09-13 CURRENT 2001-08-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Director 2002-02-19 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Director 2002-02-19 CURRENT 1997-08-08 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WEST EALING) LIMITED Director 2001-07-13 CURRENT 2001-05-11 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Director 2000-10-06 CURRENT 1998-06-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES PLC Director 1996-12-06 CURRENT 1996-07-24 Active
PHILIP RICHARD NOOTT VILAIS LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BEACONSFIELD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
SALLY ANNE NOOTT HAWKSTONE VALE (SPALDING) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
SALLY ANNE NOOTT HPV (LISTER WAY) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
SALLY ANNE NOOTT GLOBAL STRATEGIC ALLIANCE LTD Director 2016-04-06 CURRENT 2003-12-19 Active
SALLY ANNE NOOTT HAWKSTONE VALE DEVELOPMENTS LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SALLY ANNE NOOTT HP (ACTON) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (YARNTON) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-07-21
SALLY ANNE NOOTT HP (WEST MOLESEY) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
SALLY ANNE NOOTT HP (BIRCHIN) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-07-15
SALLY ANNE NOOTT GRIMSBY GATEWAY LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2014-10-21
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (TORQUAY) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-12-20
SALLY ANNE NOOTT HAGLEY ESTATES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (LEEK) LIMITED Director 2010-01-13 CURRENT 2010-01-07 Dissolved 2017-08-22
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BRIDGEND) LIMITED Director 2002-12-05 CURRENT 2002-12-05 In Administration/Administrative Receiver
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Director 2001-10-10 CURRENT 2001-08-03 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (WEST EALING) LIMITED Director 2001-07-13 CURRENT 2001-05-11 Active - Proposal to Strike off
SALLY ANNE NOOTT EAST CLUB 15 LIMITED Director 2000-10-06 CURRENT 2000-03-30 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Director 1997-08-08 CURRENT 1997-08-08 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Director 1997-08-07 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
SALLY ANNE NOOTT HAWKSTONE PROPERTIES PLC Director 1996-11-07 CURRENT 1996-07-24 Active
SALLY ANNE NOOTT VILAIS LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active - Proposal to Strike off

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
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2016-02-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0107/04/15 FULL LIST
2014-11-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0107/04/14 FULL LIST
2014-02-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-10AR0107/04/13 FULL LIST
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-11AR0107/04/12 FULL LIST
2012-03-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-07AR0107/04/11 FULL LIST
2010-12-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-08AR0107/04/10 FULL LIST
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 135 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 ONW
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-24363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/05
2005-04-18363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-05-20363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-02363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-03-02353LOCATION OF REGISTER OF MEMBERS
2003-03-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-04-26363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-13363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 123 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NG
2000-06-07225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2000-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-04-19288aNEW DIRECTOR APPOINTED
2000-03-24CERTNMCOMPANY NAME CHANGED HAWKSTONE PROPERTIES (STAMFORD H ILL) LIMITED CERTIFICATE ISSUED ON 27/03/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-02288bSECRETARY RESIGNED
1999-06-02288aNEW SECRETARY APPOINTED
1999-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-22363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-02-1288(2)RAD 07/04/98--------- £ SI 98@1
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 141 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW
1998-06-16288cSECRETARY'S PARTICULARS CHANGED
1998-06-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1997-04-25287REGISTERED OFFICE CHANGED ON 25/04/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-04-25288bSECRETARY RESIGNED
1997-04-25288aNEW SECRETARY APPOINTED
1997-04-25288aNEW DIRECTOR APPOINTED
1997-04-25288bDIRECTOR RESIGNED
1997-04-07NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAWKSTONE INVESTMENTS 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 HAWKSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HAWKSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of HAWKSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSTONE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as HAWKSTONE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSTONE INVESTMENTS 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 HAWKSTONE INVESTMENTS 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 HAWKSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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