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Company Information for

THE HAWK CREATIVE BUSINESS PARK LIMITED

HAWK CREATIVE BUSINESS PARK HAWKHILLS, EASINGWOLD, YORK, YO61 3FE,

Company Registration Number

06045351

Private Limited Company

Active

Company Overview

About The Hawk Creative Business Park Ltd

THE HAWK CREATIVE BUSINESS PARK LIMITED was founded on 2007-01-09 and has its registered office in York. The organisation's status is listed as "Active". The Hawk Creative Business Park Limited is a Private Limited Company registered in ENGLAND 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

THE HAWK CREATIVE BUSINESS PARK LIMITED

Legal Registered Office

HAWK CREATIVE BUSINESS PARK HAWKHILLS
EASINGWOLD
YORK
YO61 3FE
Other companies in HR1

Previous Names

HARROWELL SHAFTOE (NO. 136) LIMITED

15/03/2007

Filing Information

Company Number		06045351
Company ID Number		06045351
Date formed		2007-01-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB893259187

Last Datalog update:	2025-01-05 06:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HAWK CREATIVE BUSINESS PARK LIMITED

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Company Officers of THE HAWK CREATIVE BUSINESS PARK LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM MATTHEW GILL	Director	2008-04-08
EDWARD BENJAMIN GILL	Director	2008-04-08
OLIVER JAMES NORMAN GILL	Director	2008-04-08
ROBIN WILLIAM GILL	Director	2008-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR BENJAMIN NORMAN GILL	Director	2007-03-03	2014-05-07
DIANE ELIZABETH MARSHALL GILL	Company Secretary	2008-04-17	2011-12-01
CAROLYN GILL	Company Secretary	2007-03-03	2008-04-17
JAMES PHILIP LEWIS OGDEN	Company Secretary	2007-01-09	2007-03-20
JESSICA PENELOPE ROBERTS	Director	2007-01-09	2007-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM MATTHEW GILL	VIVID TRAVEL LIMITED	Director	2017-08-01	CURRENT	2015-08-08	Active - Proposal to Strike off
ADAM MATTHEW GILL	HAWKHILLS CONSULTANCY LIMITED	Director	2014-04-10	CURRENT	2004-03-11	Dissolved 2016-09-13

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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-16		Unaudited abridged accounts made up to 2022-03-31
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-14		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-21	RES01	ADOPT ARTICLES 21/04/21
2021-01-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW GILL
2020-12-18	PSC07	CESSATION OF CAROLYN GILL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10	CH01	Director's details changed for Mr Adam Matthew Gill on 2020-06-10
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Prospect Farm Upper Dormington Hereford Herefordshire HR1 4ED
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060453510003
2016-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060453510004
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14	AR01	20/12/15 ANNUAL RETURN FULL LIST
2016-01-14	AD02	Register inspection address changed to C/O Adam Gill 13C Bylands Bylands Woking Surrey GU22 7LA
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	20/12/12 ANNUAL RETURN FULL LIST
2013-01-16	CH01	Director's details changed for Mr Adam Matthew Gill on 2012-11-01
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DIANE GILL
2011-02-21	AR01	09/01/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30	AR01	09/01/10 ANNUAL RETURN FULL LIST
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NORMAN GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR ARTHUR BENJAMIN NORMAN GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NORMAN GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR ARTHUR BENJAMIN NORMAN GILL / 09/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW GILL / 09/01/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-28	225	PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-02-20	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GILL / 20/02/2009
2009-02-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GILL / 20/02/2009
2008-11-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-22	288a	DIRECTOR APPOINTED MR OLIVER JAMES NORMAN GILL
2008-04-22	288a	DIRECTOR APPOINTED MR ADAM MATTHEW GILL
2008-04-22	288a	DIRECTOR APPOINTED MR EDWARD BENJAMIN GILL
2008-04-22	288a	SECRETARY APPOINTED MRS DIANE GILL
2008-04-22	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN GILL
2008-04-08	288a	DIRECTOR APPOINTED MR ROBIN WILLIAM GILL
2008-03-03	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288b	DIRECTOR RESIGNED
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-27	288b	SECRETARY RESIGNED
2007-03-27	88(2)R	AD 20/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-15	CERTNM	COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 136) LIMI TED CERTIFICATE ISSUED ON 15/03/07
2007-01-09	NEWINC	INCORPORATION 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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THE HAWK CREATIVE BUSINESS PARK 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 THE HAWK CREATIVE BUSINESS PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-10-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2007-04-18	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-04-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

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 THE HAWK CREATIVE BUSINESS PARK LIMITED

Intangible Assets

Patents

We have not found any records of THE HAWK CREATIVE BUSINESS PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HAWK CREATIVE BUSINESS PARK LIMITED

Trademarks

We have not found any records of THE HAWK CREATIVE BUSINESS PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HAWK CREATIVE BUSINESS PARK 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 (68209 - Other letting and operating of own or leased real estate) as THE HAWK CREATIVE BUSINESS PARK LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where THE HAWK CREATIVE BUSINESS PARK 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 THE HAWK CREATIVE BUSINESS PARK 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 THE HAWK CREATIVE BUSINESS PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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