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Home > England & Wales Companies > HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
Company Information for

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
06307442
Private Limited Company
Active

Company Overview

About Hawksmoor Investment Management Ltd
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED was founded on 2007-07-10 and has its registered office in Exeter. The organisation's status is listed as "Active". Hawksmoor Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE
EMPEROR WAY EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX1
 
Filing Information
Company Number 06307442
Company ID Number 06307442
Date formed 2007-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB100192770  
Last Datalog update: 2023-08-06 11:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
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Company Officers of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BURT KNIGHT
 Company Secretary 2017-12-19
JAMES STEPHEN BRENT
 Director 2017-12-19
JOHN CHRISTOPHER CROWLEY
 Director 2007-07-10
ANTHONY ROBERT DEACON
 Director 2016-06-20
DAVID GLYN EVANS
 Director 2015-10-22
ANDREW PAUL FOSTER
 Director 2017-03-20
JAMES DOMINIC GAISFORD
 Director 2017-10-16
DAVID LAWRENCE KEMPTON
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GODFREY WARBURTON
 Company Secretary 2007-10-01 2017-12-19
CLIVE GODFREY WARBURTON
 Director 2016-06-20 2017-12-19
NICHOLAS THOMAS ANDREW HODGSON
 Director 2017-03-20 2017-10-06
DANIEL ROBERT LOCKYER
 Director 2013-09-20 2017-10-06
JOHN GERARD WYNNE
 Director 2014-03-21 2017-05-14
JAMES RICHARD WOOD-SMITH
 Director 2014-03-21 2016-12-14
ANDREW PAUL FOSTER
 Director 2015-11-05 2016-06-17
HENRY STEPHEN RISING
 Director 2014-03-21 2016-06-17
MAXWELL PETER WEATHERBY
 Director 2009-06-12 2016-06-17
TIMOTHY ROGER HOWE
 Director 2010-03-11 2014-03-21
DAVID LAWRENCE KEMPTON
 Director 2009-06-12 2014-03-21
CLIVE GODFREY WARBURTON
 Director 2007-10-01 2014-03-21
RICHARD WILLIAM SCOTT
 Director 2009-06-12 2013-09-20
IAN JAMES SINCLAIR HENDERSON
 Director 2007-09-04 2009-12-31
ANTHONY ROBERT DEACON
 Director 2007-09-05 2009-06-12
ANNABEL JANE CROWLEY
 Company Secretary 2007-07-10 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN BRENT HAWKSMOOR GROUP LIMITED Director 2017-12-19 CURRENT 2009-03-31 Active
JAMES STEPHEN BRENT RESURGAM (WEST END) LIMITED Director 2014-04-11 CURRENT 2013-04-19 Active
JAMES STEPHEN BRENT THE PLYMOUTH PAVILIONS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
JAMES STEPHEN BRENT SOUTH WEST TICKETING SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JAMES STEPHEN BRENT SUITE HOSPITALITY LIMITED Director 2013-12-03 CURRENT 2013-12-03 In Administration/Administrative Receiver
JAMES STEPHEN BRENT AKKERON HOTELS (OXFORD) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-02-03
JAMES STEPHEN BRENT HHP NOMINEE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JAMES STEPHEN BRENT FIVE DIRECTIONS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JAMES STEPHEN BRENT PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
JAMES STEPHEN BRENT AKKERON LEISURE LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
JAMES STEPHEN BRENT AKKERON HOTELS MANAGEMENT LIMITED Director 2011-02-03 CURRENT 2001-07-16 Dissolved 2015-04-21
JAMES STEPHEN BRENT CARDACLIFF HOTELS LIMITED Director 2010-12-22 CURRENT 1972-08-02 Dissolved 2015-06-17
JAMES STEPHEN BRENT PARADE HOTELS(BATH)LIMITED Director 2010-12-22 CURRENT 1939-05-17 Dissolved 2015-06-16
JAMES STEPHEN BRENT FOREST PARK CHARTER AND SHIPPING CO. LIMITED Director 2010-12-22 CURRENT 1976-04-29 Dissolved 2015-06-10
JAMES STEPHEN BRENT SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED Director 2010-12-22 CURRENT 1934-11-19 Dissolved 2015-06-17
JAMES STEPHEN BRENT ARDSLEY HOUSE HOTEL LIMITED Director 2010-12-22 CURRENT 1995-08-10 Liquidation
JAMES STEPHEN BRENT FORESTDALE HOTELS LIMITED Director 2010-12-22 CURRENT 1905-02-08 Liquidation
JAMES STEPHEN BRENT ZOFFANY HOTELS LIMITED Director 2010-12-22 CURRENT 1992-07-28 Liquidation
JAMES STEPHEN BRENT AKKERON HOTELS GROUP LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2017-05-13
JAMES STEPHEN BRENT BARINBROOK (CENTRAL) LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2015-06-06
JAMES STEPHEN BRENT FOREST AND GLEN LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-06-10
JAMES STEPHEN BRENT BARINBROOK LIMITED Director 2009-12-01 CURRENT 2009-09-25 Dissolved 2015-06-06
JAMES STEPHEN BRENT NATATOMISAM LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
JAMES STEPHEN BRENT ROSFORD MANAGEMENT LIMITED Director 2009-10-29 CURRENT 2009-10-29 Liquidation
JOHN CHRISTOPHER CROWLEY HAWKSMOOR GROUP LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
JOHN CHRISTOPHER CROWLEY THE EXETER CATHEDRAL SCHOOL ARMSTRONG TRUST Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2017-06-06
JOHN CHRISTOPHER CROWLEY BLACKTHORN RESTORATIONS LIMITED Director 2003-08-28 CURRENT 2000-08-29 Dissolved 2015-11-10
JOHN CHRISTOPHER CROWLEY THE EUCO TRUST Director 2000-04-26 CURRENT 1987-07-02 Active
ANTHONY ROBERT DEACON LOUISE MIDGLEY COMMUNICATIONS LIMITED Director 2017-09-01 CURRENT 2014-09-15 Active
ANTHONY ROBERT DEACON PROFESSIONAL FINANCIAL CENTRE (CORNWALL) LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active
JAMES DOMINIC GAISFORD BONHAY & EAGLE PROPERTY COMPANY LIMITED Director 2015-12-16 CURRENT 1928-03-20 Active
JAMES DOMINIC GAISFORD TECHNICON ASBESTOS REMOVALS LIMITED Director 2009-06-15 CURRENT 2009-02-27 Dissolved 2014-05-06
JAMES DOMINIC GAISFORD BARTONS PRIOR LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
JAMES DOMINIC GAISFORD EXETER SCHOOL Director 2002-07-31 CURRENT 2002-06-26 Active
DAVID LAWRENCE KEMPTON KYNANCE FINE ART LTD Director 2018-05-18 CURRENT 2018-05-18 Active
DAVID LAWRENCE KEMPTON HAWKSMOOR FUND MANAGERS LIMITED Director 2016-04-28 CURRENT 2016-04-28 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
2024-03-2119/03/24 STATEMENT OF CAPITAL GBP 2590011
2023-10-1329/09/23 STATEMENT OF CAPITAL GBP 2255011
2023-07-18CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC GAISFORD
2022-03-21AP01DIRECTOR APPOINTED MR LEIGHTON DAVID FRANCIS DUNKLEY
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21TM02Termination of appointment of Michael Burt Knight on 2021-04-21
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT DEACON
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JONATHAN DAVID ASHFORD-RUSSELL
2020-07-31PSC05Change of details for Hawksmoor Group Limited as a person with significant control on 2018-05-14
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN EVANS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN BRENT
2020-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15AP01DIRECTOR APPOINTED MRS SARAH JANE SPENCER SOAR
2019-07-25RES13Resolutions passed:
  • Authorised share capital of the compay be increased from £1500,00 to £2000.000 12/06/2019
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-05-12AP01DIRECTOR APPOINTED MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11SH0131/12/18 STATEMENT OF CAPITAL GBP 1480011
2018-09-17AP01DIRECTOR APPOINTED MR BENJAMIN STUART CONWAY
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FOSTER
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE KEMPTON / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC GAISFORD / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL FOSTER / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN EVANS / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT DEACON / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CROWLEY / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 14/05/2018
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BURT KNIGHT on 2018-05-14
2018-05-14AD02Register inspection address changed from C/O Hawksmoor Investment Management Ltd the Senate Southernhay Gardens Exeter EX1 1UG England to 17 Dix's Field Exeter EX1 1QA
2018-01-03TM01Termination of appointment of a director
2018-01-01AP01DIRECTOR APPOINTED MR JAMES STEPHEN BRENT
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GODFREY WARBURTON
2017-12-28TM02Termination of appointment of Clive Godfrey Warburton on 2017-12-19
2017-12-28AP03Appointment of Mr Michael Burt Knight as company secretary on 2017-12-19
2017-11-07CH01Director's details changed for Mr James Dominic Gaisford on 2017-11-06
2017-10-20AP01DIRECTOR APPOINTED MR JAMES DOMINIC GAISFORD
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LOCKYER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON
2017-10-20AP01DIRECTOR APPOINTED MR JAMES DOMINIC GAISFORD
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LOCKYER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYNNE
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYNNE
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27AP01DIRECTOR APPOINTED MR ANDREW PAUL FOSTER
2017-03-27AP01DIRECTOR APPOINTED MR ANDREW PAUL FOSTER
2017-03-27AP01DIRECTOR APPOINTED MR NICHOLAS THOMAS ANDREW HODGSON
2017-03-27AP01DIRECTOR APPOINTED MR NICHOLAS THOMAS ANDREW HODGSON
2017-02-24AP01DIRECTOR APPOINTED MR DAVID LAWRENCE KEMPTON
2017-02-24AP01DIRECTOR APPOINTED MR DAVID LAWRENCE KEMPTON
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD-SMITH
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RISING
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1179451
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-08AP01DIRECTOR APPOINTED MR CLIVE GODFREY WARBURTON
2016-07-06AP01DIRECTOR APPOINTED MR ANTHONY ROBERT DEACON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL WEATHERBY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 579451
2016-04-12SH0129/02/16 STATEMENT OF CAPITAL GBP 579451
2016-02-12RES01ALTER ARTICLES 22/12/2015
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 579451
2016-02-03SH0122/12/15 STATEMENT OF CAPITAL GBP 579451
2015-11-26AP01DIRECTOR APPOINTED MR ANDREW PAUL FOSTER
2015-11-06AP01DIRECTOR APPOINTED MR DAVID GLYN EVANS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 579451
2015-07-29AR0110/07/15 FULL LIST
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PETER WEATHERBY / 01/01/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CROWLEY / 01/01/2015
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 579451
2014-08-01AR0110/07/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PETER WEATHERBY / 28/11/2013
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT LOCKYER / 27/06/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CROWLEY / 28/11/2013
2014-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GODFREY WARBURTON / 28/11/2013
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28AD02SAIL ADDRESS CHANGED FROM: C/O HAWKSMOOR INVESTMENT MANAGEMENT LTD THE SENATE SOUTHERNHAY GARDENS EXETER EX1 1UG ENGLAND
2014-03-28AD02SAIL ADDRESS CHANGED FROM: C/O HAWKSMOOR INVESTMENT MANAGEMENT LTD THE SENATE SOUTHERNHAY GARDENS EXETER EX1 1UG ENGLAND
2014-03-28AD02SAIL ADDRESS CHANGED FROM: C/O HAWKSMOOR INVESTMENT MANAGEMENT 3 BARNFIELD CRESCENT EXETER DEVON EX1 1HB UNITED KINGDOM
2014-03-28AP01DIRECTOR APPOINTED MR JOHN GERARD WYNNE
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WARBURTON
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEMPTON
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWE
2014-03-28AP01DIRECTOR APPOINTED MR HENRY STEPHEN RISING
2014-03-28AP01DIRECTOR APPOINTED MR JAMES RICHARD WOOD-SMITH
2013-10-04AP01DIRECTOR APPOINTED MR DANIEL ROBERT LOCKYER
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2013-07-26AR0110/07/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CROWLEY / 27/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KEMPTON / 27/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PETER WEATHERBY / 27/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GODFREY WARBURTON / 27/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SCOTT / 25/04/2012
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GODFREY WARBURTON / 27/07/2012
2012-07-27AR0110/07/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PETER WEATHERBY / 27/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GODFREY WARBURTON / 27/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SCOTT / 25/04/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KEMPTON / 27/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CROWLEY / 27/07/2012
2012-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GODFREY WARBURTON / 27/07/2012
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16SH0109/04/09 STATEMENT OF CAPITAL GBP 3000000
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0110/07/11 FULL LIST
2011-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-18AD02SAIL ADDRESS CREATED
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0110/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PETER WEATHERBY / 10/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SCOTT / 10/07/2010
2010-03-29AP01DIRECTOR APPOINTED MR TIMOTHY ROGER HOWE
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
2009-08-26363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED DAVID KEMPTON
2009-07-3188(2)AD 03/04/09 GBP SI 2700000@0.1=270000 GBP IC 9450/279450
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DEACON
2009-06-26288aDIRECTOR APPOINTED MAXWELL PETER WEATHERBY
2009-06-26288aDIRECTOR APPOINTED RICHARD WILLIAM SCOTT
2009-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-07RES04GBP NC 15000/1000000 03/04/2009
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28123NC INC ALREADY ADJUSTED 03/04/09
2009-04-20RES01ADOPT ARTICLES 03/04/2009
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY ANNABEL CROWLEY
2007-12-18225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to HAWKSMOOR INVESTMENT MANAGEMENT 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 HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2009-04-08 Satisfied ASHTON GRAHAM
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSMOOR INVESTMENT MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as HAWKSMOOR INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSMOOR INVESTMENT MANAGEMENT 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 HAWKSMOOR INVESTMENT MANAGEMENT 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 HAWKSMOOR INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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