Hawk Development Management Ltd
- Active
- Incorporated on 21 Sep 1981
Reg Address: 5 Manchester Square, London W1U 3PD
Previous Names:
Hawk Development Management Plc - 6 Jan 1992
Speyhawk Development Management Plc - 20 Aug 1987
Speyhawk Project Management Limited - 28 Nov 1983
Speyhawk Project Management Services Limited - 23 Sep 1983
Speyhawk Properties Limited - 20 May 1983
Speyhawk Investments Limited - 21 Sep 1981
Company Classifications:
71112 - Urban planning and landscape architectural activities
- Summary The company with name "Hawk Development Management Ltd" is a ltd and located in 5 Manchester Square, London W1U 3PD. Hawk Development Management Ltd is currently in active status and it was incorporated on 21 Sep 1981 (43 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hawk Development Management Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Kenneth Fowler | Secretary | 14 Sep 2021 | - | Active |
| 2 | Richard Sandor Frischmann | Director | 8 Jul 2014 | British | Active |
| 3 | Linda Susan Roberts | Secretary | 29 Aug 2003 | British | Resigned 1 Oct 2015 |
| 4 | Kim Symes | Director | 12 Dec 1994 | British | Resigned 17 Nov 1997 |
| 5 | Rodney Howard Norman Birch | Director | 1 Aug 1994 | British | Resigned 7 Nov 1997 |
| 6 | Norman William Carmichael | Secretary | 13 Apr 1994 | - | Resigned 29 Aug 2003 |
| 7 | Richard Sandor Frischmann | Director | 22 Oct 1993 | British | Resigned 4 Oct 1996 |
| 8 | Sudhakar Shrirang Prabhu | Director | 16 Oct 1991 | United Kingdom | Resigned 31 Mar 2013 |
| 9 | Wilem William Frischmann | Director | 16 Oct 1991 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Frischmann Investment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Jun 2018 | - | Active |
| 2 | Universal Project Management Services Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hawk Development Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 2 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 14 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 27 Mar 2020 | Download PDF 21 Pages |
| 6 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Extended | 24 Dec 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 7 Feb 2019 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Feb 2019 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 3 Jan 2019 | Download PDF 21 Pages |
| 11 | Incorporation - Memorandum Articles | 9 Aug 2018 | Download PDF 35 Pages |
| 12 | Capital - Allotment Shares | 4 Jul 2018 | Download PDF 8 Pages |
| 13 | Resolution | 3 Jul 2018 | Download PDF 1 Pages |
| 14 | Change Of Constitution - Statement Of Companys Objects | 3 Jul 2018 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 9 Apr 2018 | Download PDF 21 Pages |
| 16 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
| 18 | Gazette - Filings Brought Up To Date | 19 Sep 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 18 Sep 2017 | Download PDF 27 Pages |
| 20 | Gazette - Notice Compulsory | 15 Aug 2017 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Mar 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Dec 2016 | Download PDF 1 Pages |
| 24 | Gazette - Filings Brought Up To Date | 28 Jun 2016 | Download PDF 1 Pages |
| 25 | Accounts - Full | 26 Jun 2016 | Download PDF 20 Pages |
| 26 | Gazette - Notice Compulsory | 24 May 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 4 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2015 | Download PDF 1 Pages |
| 29 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 5 Nov 2015 | Download PDF 1 Pages |
| 30 | Change Of Name - Reregistration Public To Private Company | 5 Nov 2015 | Download PDF 2 Pages |
| 31 | Incorporation - Re Registration Memorandum Articles | 5 Nov 2015 | Download PDF 36 Pages |
| 32 | Resolution | 5 Nov 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 26 Oct 2015 | Download PDF 1 Pages |
| 34 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2015 | Download PDF 1 Pages |
| 35 | Accounts - Full | 12 Mar 2015 | Download PDF 19 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 4 Pages |
| 37 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Sep 2014 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 4 Pages |
| 40 | Accounts - Full | 16 Dec 2013 | Download PDF 19 Pages |
| 41 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 42 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Sep 2013 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2013 | Download PDF 5 Pages |
| 44 | Accounts - Full | 3 Oct 2012 | Download PDF 20 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 5 Pages |
| 46 | Accounts - Full | 6 Oct 2011 | Download PDF 20 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 5 Pages |
| 48 | Accounts - Full | 3 Oct 2010 | Download PDF 21 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2010 | Download PDF 5 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 1 Feb 2010 | Download PDF 2 Pages |
| 51 | Accounts - Full | 3 Dec 2009 | Download PDF 20 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 53 | Accounts - Full | 4 Feb 2009 | Download PDF 20 Pages |
| 54 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 3 Pages |
| 55 | Address - Legacy | 4 Feb 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 3 Feb 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
| 58 | Accounts - Full | 15 Nov 2007 | Download PDF 19 Pages |
| 59 | Annual Return - Legacy | 23 Feb 2007 | Download PDF 2 Pages |
| 60 | Accounts - Full | 4 Nov 2006 | Download PDF 18 Pages |
| 61 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 2 Pages |
| 62 | Accounts - Full | 9 Nov 2005 | Download PDF 14 Pages |
| 63 | Annual Return - Legacy | 22 Mar 2005 | Download PDF 5 Pages |
| 64 | Accounts - Full | 9 Mar 2005 | Download PDF 14 Pages |
| 65 | Accounts - Legacy | 2 Nov 2004 | Download PDF 2 Pages |
| 66 | Accounts - Full | 14 Feb 2004 | Download PDF 14 Pages |
| 67 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 5 Pages |
| 68 | Accounts - Legacy | 4 Nov 2003 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 29 Sep 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 29 Sep 2003 | Download PDF 2 Pages |
| 71 | Auditors - Resignation Company | 23 Apr 2003 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 27 Feb 2003 | Download PDF 5 Pages |
| 73 | Accounts - Full | 6 Feb 2003 | Download PDF 16 Pages |
| 74 | Accounts - Legacy | 25 Oct 2002 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 24 May 2002 | Download PDF 5 Pages |
| 76 | Accounts - Full | 2 Feb 2002 | Download PDF 16 Pages |
| 77 | Accounts - Legacy | 8 Oct 2001 | Download PDF 2 Pages |
| 78 | Accounts - Full | 5 Feb 2001 | Download PDF 16 Pages |
| 79 | Annual Return - Legacy | 2 Feb 2001 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 81 | Accounts - Legacy | 2 Nov 2000 | Download PDF 1 Pages |
| 82 | Accounts - Full | 3 May 2000 | Download PDF 17 Pages |
| 83 | Annual Return - Legacy | 3 Mar 2000 | Download PDF 6 Pages |
| 84 | Accounts - Legacy | 22 Oct 1999 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 16 Mar 1999 | Download PDF 6 Pages |
| 86 | Accounts - Full | 11 Mar 1999 | Download PDF 17 Pages |
| 87 | Accounts - Legacy | 14 Oct 1998 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 13 Aug 1998 | Download PDF 1 Pages |
| 89 | Address - Legacy | 13 Aug 1998 | Download PDF 1 Pages |
| 90 | Accounts - Full | 4 Aug 1998 | Download PDF 20 Pages |
| 91 | Annual Return - Legacy | 11 Mar 1998 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 16 Dec 1997 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 16 Dec 1997 | Download PDF 1 Pages |
| 94 | Accounts - Legacy | 8 Oct 1997 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 22 Jun 1997 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 4 Mar 1997 | Download PDF 9 Pages |
| 97 | Accounts - Full | 4 Feb 1997 | Download PDF 19 Pages |
| 98 | Officers - Legacy | 31 Jan 1997 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 22 Oct 1996 | Download PDF 1 Pages |
| 100 | Accounts - Legacy | 16 Oct 1996 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.