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Company Information for

HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
OC334096
Limited Liability Partnership
In Administration

Company Overview

About Hawkstone Properties (hereford Central) Llp
HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "In Administration". Hawkstone Properties (hereford Central) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in DY9
 
Filing Information
Company Number OC334096
Company ID Number OC334096
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus In Administration
Lastest accounts 05/04/2014
Account next due 05/01/2016
Latest return 14/01/2015
Return next due 11/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:11:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP

Current Directors
Officer Role Date Appointed
ANDREW KIRTON
Limited Liability Partnership (LLP) Member 2008-01-14
PAUL TREECE
Limited Liability Partnership (LLP) Member 2008-01-14
PHILIP RICHARD NOOTT
Limited Liability Partnership (LLP) Designated Member 2008-01-14
SALLY ANNE NOOTT
Limited Liability Partnership (LLP) Designated Member 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KIRTON AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
ANDREW KIRTON HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
ANDREW KIRTON CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
ANDREW KIRTON HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Member 2006-10-19 CURRENT 2006-10-19 Active
ANDREW KIRTON BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Member 2006-04-06 CURRENT 2006-04-04 Active - Proposal to Strike off
ANDREW KIRTON AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Member 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
ANDREW KIRTON ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
ANDREW KIRTON HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Member 2005-03-22 CURRENT 2005-03-22 Active
ANDREW KIRTON HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Member 2005-01-14 CURRENT 2005-01-14 Active
ANDREW KIRTON HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-08-14 Dissolved 2016-05-24
ANDREW KIRTON HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-06-06 Active
PAUL TREECE AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Member 2007-03-17 CURRENT 2007-02-15 Dissolved 2016-07-26
PAUL TREECE HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
PAUL TREECE CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
PAUL TREECE BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Member 2006-04-06 CURRENT 2006-04-04 Active - Proposal to Strike off
PAUL TREECE AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Member 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
PAUL TREECE ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
PAUL TREECE HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Member 2005-03-22 CURRENT 2005-03-22 Active
PAUL TREECE HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Member 2005-01-14 CURRENT 2005-01-14 Active
PAUL TREECE HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Member 2004-10-01 CURRENT 2003-08-14 Dissolved 2016-05-24
PAUL TREECE HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-06-06 Active
PHILIP RICHARD NOOTT HAWKSTONE VALE (CLACTON) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-02 CURRENT 2014-10-02 Active
PHILIP RICHARD NOOTT HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2011-07-05 Active
PHILIP RICHARD NOOTT VILAIS (COOMBS WOOD) LLP Limited Liability Partnership (LLP) Designated Member 2007-04-03 CURRENT 2007-04-03 Active
PHILIP RICHARD NOOTT AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
PHILIP RICHARD NOOTT VILAIS (TWISTER) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-06 CURRENT 2007-02-06 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (HEREFORD) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-01 CURRENT 2007-02-01 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
PHILIP RICHARD NOOTT CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2006-10-19 CURRENT 2006-10-19 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (MALTHOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-02-23
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BISHOP AUCKLAND) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-29 CURRENT 2006-04-29 Dissolved 2015-12-08
PHILIP RICHARD NOOTT BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
PHILIP RICHARD NOOTT AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Designated Member 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Designated Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2005-03-22 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Designated Member 2005-01-14 CURRENT 2005-01-14 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Designated Member 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Designated Member 2003-06-06 CURRENT 2003-06-06 Active
SALLY ANNE NOOTT HAWKSTONE VALE (CLACTON) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-02 CURRENT 2014-10-02 Active
SALLY ANNE NOOTT HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2011-07-05 Active
SALLY ANNE NOOTT VILAIS (COOMBS WOOD) LLP Limited Liability Partnership (LLP) Designated Member 2007-04-03 CURRENT 2007-04-03 Active
SALLY ANNE NOOTT AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
SALLY ANNE NOOTT VILAIS (TWISTER) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-06 CURRENT 2007-02-06 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (HEREFORD) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-01 CURRENT 2007-02-01 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
SALLY ANNE NOOTT CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2006-10-19 CURRENT 2006-10-19 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (MALTHOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-02-23
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BISHOP AUCKLAND) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-29 CURRENT 2006-04-29 Dissolved 2015-12-08
SALLY ANNE NOOTT BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
SALLY ANNE NOOTT AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Designated Member 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
SALLY ANNE NOOTT ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Designated Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2005-03-22 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Designated Member 2005-01-14 CURRENT 2005-01-14 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Designated Member 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Designated Member 2003-06-06 CURRENT 2003-06-06 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
2016-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2016
2016-03-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2016
2016-03-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2015
2015-05-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-10LLAD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 135 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW
2015-04-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-14LLAR01ANNUAL RETURN MADE UP TO 14/01/15
2014-09-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-14LLAR01ANNUAL RETURN MADE UP TO 14/01/14
2013-12-06AA05/04/13 TOTAL EXEMPTION SMALL
2013-09-26LLPAUDAUDITORS RESIGNATION (LLP)
2013-01-14LLAR01ANNUAL RETURN MADE UP TO 14/01/13
2013-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 14/01/2013
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-01-17LLAR01ANNUAL RETURN MADE UP TO 14/01/12
2012-01-02AA05/04/11 TOTAL EXEMPTION SMALL
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 08/02/2011
2011-02-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 6
2011-02-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2011-02-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 5
2011-02-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-02-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-02-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-01-14LLAR01ANNUAL RETURN MADE UP TO 14/01/11
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-01-05LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-01-05LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2010-12-30LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-08-27AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-03-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-02-05LLAR01ANNUAL RETURN MADE UP TO 14/01/10
2009-11-10AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-25LLP363ANNUAL RETURN MADE UP TO 14/01/09
2008-12-02LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-27LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-27LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-27LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-07LLP225CURR EXT FROM 31/01/2009 TO 30/04/2009
2008-01-14NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-03-27
Fines / Sanctions
No fines or sanctions have been issued against HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-01-11 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-12-30 Outstanding CLYDESDALE BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2010-08-23 Satisfied DUNBAR BANK PLC
LEGAL CHARGE OVER AGREEMENT FOR LEASE 2010-03-10 Satisfied DUNBAR BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2008-11-24 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2008-11-24 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2008-11-24 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2008-11-21 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

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 HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP

Intangible Assets
Patents
We have not found any records of HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP
Trademarks
We have not found any records of HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP. 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 (None Supplied) as HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLPEvent Date2015-03-23
In the High Court of Justice, Chancery Division Companies Court case number 2152 Arron Kendall (IP No 16050 ), of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF Further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP 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 PROPERTIES (HEREFORD CENTRAL) LLP any grants or awards.
Ownership
    We could not find any group structure information
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