Hawkswick Developments Limited

Active
Incorporated on 27 Feb 1997

Reg Address: Hawkswick Lodge Farm,, Harpenden Road,, St Albans AL3 6JG

Company Number 03325365
Company Status Active
Incorporation Date 27 Feb 1997
Total Assets £2.76M £+365.79K (+15.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Feb 2024
Confirmation Statement Next Due 13 Mar 2025
Average Number of Employees 3

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Hawkswick Developments Limited" is a ltd and located in Hawkswick Lodge Farm,, Harpenden Road,, St Albans AL3 6JG. Hawkswick Developments Limited is currently in active status and it was incorporated on 27 Feb 1997 (27 years 6 months 25 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.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£2.76M ^{£+365.79K (+15.2%)} _{change vs prev year}
Total Liabilities

£-3.22M ^{£-389.89K (-13.8%)} _{change vs prev year}
Equity

£160.2K ^{£-17.57K (-9.9%)} _{change vs prev year}
Equity (Share Capital)

£75K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-54 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2.73M ^{£+376.33K (+16%)} _{change vs prev year}
Net Assets

£160.2K ^{£-17.57K (-9.9%)} _{change vs prev year}
Net Current Assets

£144.38K ^{£-12.3K (-7.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£160.2K ^{£-17.57K (-9.9%)} _{change vs prev year}
Debtors

£13.82K ^{£-37.02K (-72.8%)} _{change vs prev year}
Cash In Bank

£271.7K ^{£+108.68K (+66.7%)} _{change vs prev year}
Fixed Assets

£15.82K ^{£-5.27K (-25%)} _{change vs prev year}
Property, Plant and Equipments

£15.82K ^{£-5.27K (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Hawkswick Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lynne Susan Walters	Secretary	15 Jan 2008	-	Active
2	Anthony Hayward Walters	Director	15 Jan 2008	British	Active
3	Edward Laurence Hayward Walters	Director	15 Jan 2008	British	Active
4	Lynne Susan Walters	Director	15 Jan 2008	-	Active
5	Gwynne Patrick Furlong	Director	18 Aug 2006	British	Resigned 15 Jan 2008
6	Gwynne Patrick Furlong	Director	18 Aug 2006	British	Resigned 15 Jan 2008
7	CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	20 Mar 2006	-	Resigned 15 Jan 2008
8	Gary William Mccann Lewis	Director	1 Feb 2006	British	Resigned 18 Aug 2006
9	William Oliver	Secretary	26 Apr 2005	-	Resigned 20 Mar 2006
10	Bruce Mcglogan	Secretary	16 Dec 2003	-	Resigned 26 Apr 2005
11	Jonathan Mark Gain	Secretary	30 Dec 2002	-	Resigned 16 Dec 2003
12	Stephen Michael Mckeever	Director	14 Dec 2001	Irish	Resigned 1 Feb 2006
13	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 30 Dec 2002
14	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
15	David Jones Watkins	Director	28 Feb 1997	American	Resigned 15 Jan 2008
16	Timothy William Ashworth Jackson-Stops	Director	28 Feb 1997	British	Resigned 15 Jan 2008
17	William Edward Davis	Secretary	27 Feb 1997	-	Resigned 12 May 2000
18	CHALFEN NOMINEES LIMITED	Nominee Director	27 Feb 1997	-	Resigned 27 Feb 1997
19	CHALFEN SECRETARIES LIMITED	Nominee Secretary	27 Feb 1997	-	Resigned 27 Feb 1997
20	Craig Vivian Reader	Director	27 Feb 1997	British	Resigned 7 Oct 1997
21	Peter Donald Roscrow	Director	27 Feb 1997	Australian	Resigned 14 Dec 2001

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	Mr Anthony Hayward Walters Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hawkswick Developments Limited.

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	29 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	5 Sep 2022	Download PDF
3	Accounts - Total Exemption Full	18 Dec 2020	Download PDF 11 Pages
4	Confirmation Statement - No Updates	9 Mar 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	10 Dec 2019	Download PDF 10 Pages
6	Confirmation Statement - No Updates	8 Mar 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	14 Dec 2018	Download PDF 11 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Apr 2018	Download PDF 21 Pages
9	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	18 Dec 2017	Download PDF 9 Pages
11	Confirmation Statement - Updates	7 Mar 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	21 Dec 2016	Download PDF 4 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2016	Download PDF 6 Pages
14	Accounts - Total Exemption Small	18 Dec 2015	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 6 Pages
16	Accounts - Total Exemption Small	29 Dec 2014	Download PDF 4 Pages
17	Accounts - Total Exemption Small	19 Mar 2014	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2014	Download PDF 6 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2013	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2013	Download PDF 6 Pages
21	Accounts - Total Exemption Small	19 Dec 2012	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2012	Download PDF 6 Pages
23	Accounts - Total Exemption Small	20 Dec 2011	Download PDF 5 Pages
24	Gazette - Filings Brought Up To Date	25 Jun 2011	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2011	Download PDF 6 Pages
26	Accounts - Total Exemption Small	23 Jun 2011	Download PDF 6 Pages
27	Gazette - Notice Compulsary	5 Apr 2011	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	19 May 2010	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2010	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	19 May 2010	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	19 May 2010	Download PDF 2 Pages
32	Accounts - Total Exemption Full	6 Nov 2009	Download PDF 12 Pages
33	Annual Return - Legacy	7 Jul 2009	Download PDF 4 Pages
34	Accounts - Total Exemption Full	4 Dec 2008	Download PDF 12 Pages
35	Annual Return - Legacy	21 May 2008	Download PDF 6 Pages
36	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
37	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
38	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
39	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
40	Address - Legacy	23 Jan 2008	Download PDF 1 Pages
41	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
42	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
43	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
44	Accounts - Total Exemption Full	8 Nov 2007	Download PDF 11 Pages
45	Resolution	25 Apr 2007	Download PDF 1 Pages
46	Resolution	25 Apr 2007	Download PDF
47	Resolution	25 Apr 2007	Download PDF
48	Annual Return - Legacy	1 Mar 2007	Download PDF 2 Pages
49	Accounts - Total Exemption Full	14 Dec 2006	Download PDF 10 Pages
50	Officers - Legacy	18 Aug 2006	Download PDF 1 Pages
51	Officers - Legacy	18 Aug 2006	Download PDF 1 Pages
52	Officers - Legacy	21 Apr 2006	Download PDF 1 Pages
53	Officers - Legacy	21 Apr 2006	Download PDF 1 Pages
54	Annual Return - Legacy	18 Apr 2006	Download PDF 2 Pages
55	Officers - Legacy	7 Feb 2006	Download PDF 1 Pages
56	Officers - Legacy	7 Feb 2006	Download PDF 1 Pages
57	Accounts - Total Exemption Full	17 Jan 2006	Download PDF 10 Pages
58	Officers - Legacy	16 Jun 2005	Download PDF 1 Pages
59	Officers - Legacy	15 Jun 2005	Download PDF 1 Pages
60	Annual Return - Legacy	6 Apr 2005	Download PDF 7 Pages
61	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
62	Accounts - Total Exemption Full	11 Dec 2004	Download PDF 11 Pages
63	Annual Return - Legacy	30 Mar 2004	Download PDF 8 Pages
64	Officers - Legacy	19 Feb 2004	Download PDF 1 Pages
65	Officers - Legacy	21 Jan 2004	Download PDF 1 Pages
66	Accounts - Total Exemption Full	24 Dec 2003	Download PDF 10 Pages
67	Address - Legacy	16 Sep 2003	Download PDF 1 Pages
68	Officers - Legacy	27 Aug 2003	Download PDF 1 Pages
69	Annual Return - Legacy	27 Aug 2003	Download PDF 5 Pages
70	Officers - Legacy	28 Feb 2003	Download PDF 1 Pages
71	Officers - Legacy	30 Jan 2003	Download PDF 1 Pages
72	Officers - Legacy	30 Jan 2003	Download PDF 1 Pages
73	Officers - Legacy	23 Jan 2003	Download PDF 1 Pages
74	Officers - Legacy	21 Oct 2002	Download PDF 1 Pages
75	Accounts - Total Exemption Full	18 Oct 2002	Download PDF 10 Pages
76	Annual Return - Legacy	27 Feb 2002	Download PDF 2 Pages
77	Officers - Legacy	17 Jan 2002	Download PDF 14 Pages
78	Officers - Legacy	24 Dec 2001	Download PDF 1 Pages
79	Officers - Legacy	19 Dec 2001	Download PDF 1 Pages
80	Accounts - Total Exemption Full	19 Oct 2001	Download PDF 9 Pages
81	Annual Return - Legacy	8 Mar 2001	Download PDF 2 Pages
82	Officers - Legacy	17 Nov 2000	Download PDF 1 Pages
83	Accounts - Full	26 Oct 2000	Download PDF 9 Pages
84	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
85	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
86	Officers - Legacy	17 May 2000	Download PDF 1 Pages
87	Annual Return - Legacy	31 Mar 2000	Download PDF 31 Pages
88	Accounts - Full	5 Nov 1999	Download PDF 11 Pages
89	Annual Return - Legacy	16 May 1999	Download PDF 42 Pages
90	Accounts - Full	9 Oct 1998	Download PDF 9 Pages
91	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
92	Annual Return - Legacy	21 Apr 1998	Download PDF 6 Pages
93	Capital - Legacy	21 Apr 1998	Download PDF 2 Pages
94	Officers - Legacy	13 Oct 1997	Download PDF 1 Pages
95	Accounts - Legacy	11 Jun 1997	Download PDF 1 Pages
96	Officers - Legacy	8 Jun 1997	Download PDF 2 Pages
97	Officers - Legacy	8 Jun 1997	Download PDF 2 Pages
98	Capital - Legacy	6 Jun 1997	Download PDF 2 Pages
99	Capital - Legacy	19 Mar 1997	Download PDF 2 Pages
100	Officers - Legacy	6 Mar 1997	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.

#	Name	Status
1	Christchurch Investment Management Limited Mutual People: Anthony Hayward Walters	Active
2	Christchurch Hr Limited Mutual People: Anthony Hayward Walters	dissolved
3	Christchurch Financial Management Limited Mutual People: Anthony Hayward Walters	dissolved