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HAWKSHEAD PROPERTIES LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00562451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westhaven House, Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Managing Directors
- HENDERSON, Charles Alex
- NICHOLS, Hannah Kate
- SIMMONS, Paul
- Company secretaries
- HENDERSON, Charles Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-03-09
- Age Of Company 1956-03-09 68 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Ash & Lacy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C I GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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HAWKSHEAD PROPERTIES LIMITED Company Description
- HAWKSHEAD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00562451. Its current trading status is "live". It was registered 1956-03-09. It was previously called C I GROUP PLC. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Westhaven House, Arleston Way .
Get HAWKSHEAD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawkshead Properties Limited - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 1956-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-secretary-company-with-change-date (2017-03-31) - CH03
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accounts-with-accounts-type-full (2017-05-23) - AA
-
confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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resolution (2015-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
auditors-resignation-company (2014-08-18) - AUD
-
miscellaneous (2014-08-20) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-director-company-with-change-date (2011-02-08) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
-
legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-06-18) - 363a
-
legacy (2008-04-16) - 353
-
legacy (2008-04-16) - 190
-
legacy (2008-03-25) - 288a
-
legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 288b
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legacy (2007-03-19) - 288a
-
legacy (2007-03-13) - 288b
-
legacy (2007-01-04) - 288b
-
legacy (2007-04-26) - 288a
-
legacy (2007-01-05) - 288a
-
legacy (2007-06-19) - 363a
-
accounts-with-accounts-type-full (2007-08-17) - AA
-
legacy (2007-09-03) - 288a
-
legacy (2007-10-11) - 288b
-
legacy (2007-10-15) - 287
-
legacy (2007-07-20) - 403a
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 403b
-
legacy (2006-06-21) - 363a
-
accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-08-22) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-08) - AA
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-21) - 288b
-
legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288a
-
legacy (2004-01-10) - 288b
-
legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-12-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 403a
-
legacy (2003-09-29) - 395
-
legacy (2003-08-31) - 155(6)a
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resolution (2003-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-15) - AA
-
legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 287
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
memorandum-articles (2001-02-19) - MEM/ARTS
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-07-26) - 363s
-
legacy (2001-08-15) - 155(6)a
-
legacy (2001-09-24) - 395
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accounts-with-accounts-type-full (2001-09-10) - AA
-
resolution (2001-08-15) - RESOLUTIONS
keyboard_arrow_right 2000
-
resolution (2000-02-21) - RESOLUTIONS
-
legacy (2000-02-21) - 53
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re-registration-memorandum-articles (2000-02-21) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-02-21) - CERT11
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legacy (2000-07-05) - 363a
-
accounts-with-accounts-type-full (2000-08-04) - AA
-
legacy (2000-12-10) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-10) - 287
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 363a
-
accounts-with-accounts-type-full (1999-07-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-07-22) - 353
-
legacy (1998-07-22) - 363a
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-09-30) - AUD
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accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-07-03) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 288
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accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-01-05) - 288
-
legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-25) - 403a
-
legacy (1995-12-18) - 225(1)
-
legacy (1995-08-01) - 288
-
legacy (1995-10-05) - 288
-
legacy (1995-08-01) - 287
-
legacy (1995-07-07) - 363x
-
accounts-with-accounts-type-full-group (1995-06-20) - AA
-
resolution (1995-06-20) - RESOLUTIONS
-
legacy (1995-01-05) - 287
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 288
-
legacy (1994-04-22) - 288
-
legacy (1994-05-10) - 288
-
resolution (1994-06-17) - RESOLUTIONS
-
memorandum-articles (1994-06-17) - MEM/ARTS
-
legacy (1994-07-13) - 363x
-
legacy (1994-09-29) - 287
-
auditors-resignation-company (1994-10-05) - AUD
-
legacy (1994-11-17) - 287
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accounts-with-accounts-type-full-group (1994-07-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-18) - 395
-
legacy (1993-08-31) - 288
-
legacy (1993-07-12) - 363x
-
accounts-with-accounts-type-full-group (1993-06-15) - AA
-
resolution (1993-06-15) - RESOLUTIONS
-
legacy (1993-04-08) - 288
-
resolution (1993-03-15) - RESOLUTIONS
keyboard_arrow_right 1992
-
resolution (1992-06-18) - RESOLUTIONS
-
legacy (1992-07-14) - 363x
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
legacy (1992-09-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-02) - 403a
-
legacy (1991-02-19) - 288
-
legacy (1991-03-20) - PUC3O
-
legacy (1991-04-10) - PUC3O
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statement-of-affairs (1991-04-10) - SA
-
resolution (1991-06-20) - RESOLUTIONS
-
legacy (1991-06-21) - 88(2)R
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accounts-with-accounts-type-full-group (1991-06-26) - AA
-
accounts-with-made-up-date (1991-06-26) - AA
-
legacy (1991-07-16) - 363x
-
legacy (1991-12-23) - 288
-
statement-of-affairs (1991-03-20) - SA
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
-
legacy (1990-01-25) - 288
-
legacy (1990-01-04) - 288
-
legacy (1990-03-12) - 288
-
legacy (1990-01-10) - 403a
-
resolution (1990-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-07-03) - AA
-
accounts-with-made-up-date (1990-07-03) - AA
-
legacy (1990-07-26) - 353
-
legacy (1990-08-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-24) - 88(3)
-
legacy (1989-02-24) - PUC 3
-
legacy (1989-02-23) - PUC 3
-
legacy (1989-02-05) - 288
-
legacy (1989-01-23) - 288
-
accounts-with-accounts-type-full-group (1989-01-09) - AA
-
legacy (1989-01-04) - 88(3)
-
legacy (1989-03-21) - 88(3)
-
legacy (1989-01-04) - 88(2)
-
accounts-with-made-up-date (1989-08-03) - AA
-
accounts-with-accounts-type-full-group (1989-08-03) - AA
-
legacy (1989-08-03) - 363
-
legacy (1989-08-01) - 288
-
legacy (1989-10-04) - 403a
-
statement-of-affairs (1989-06-14) - SA
-
legacy (1989-06-08) - 88(2)C
-
legacy (1989-05-26) - 288
-
legacy (1989-06-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-05) - PUC 3
-
legacy (1988-01-20) - PUC 3
-
legacy (1988-02-09) - PUC 3
-
statement-of-affairs (1988-03-30) - SA
-
statement-of-affairs (1988-05-26) - SA
-
legacy (1988-06-01) - 288
-
legacy (1988-07-28) - PUC(U)
-
legacy (1988-08-11) - 363
-
legacy (1988-11-10) - PUC 3
-
legacy (1988-12-19) - 123
-
resolution (1988-12-19) - RESOLUTIONS
-
legacy (1988-12-21) - PROSP
-
legacy (1988-11-10) - 88(2)
keyboard_arrow_right 1987
-
resolution (1987-07-13) - RESOLUTIONS
-
legacy (1987-08-10) - 363
-
accounts-with-accounts-type-full-group (1987-08-10) - AA
-
legacy (1987-09-29) - 288
-
legacy (1987-11-02) - PUC(U)
-
legacy (1987-11-17) - PUC(U)
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-08-30) - AA
-
legacy (1986-08-30) - 363
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legacy (1986-08-22) - GAZ(U)
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certificate-change-of-name-company (1986-07-07) - CERTNM
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-27) - AA
keyboard_arrow_right 1956
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miscellaneous (1956-03-09) - MISC