Hawkwood Investment Holdings Limited. Head office in Knaresborough. Check Director.

Hawkwood Investment Holdings Limited, Knaresborough

Hawkwood Investment Holdings Limited is a private limited company. Registered at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough HG5 8PJ, the above-mentioned 6 years old business was incorporated on 2017-10-24 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the firm: James Y. (appointed on 04 June 2023), Richard T. (appointed on 25 May 2021).

About
Name: Hawkwood Investment Holdings Limited
Number: 11029731
Incorporation date: 2017-10-24
End of financial year: 31 December


Address:	Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ethos Partner Holdings Limited

24 October 2017

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10276896
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Hawkwood Investment Holdings Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was filed on 2023-10-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Ethos Partner Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Hamlet, Hornbeam Park, HG2 8RE Harrogate, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, December 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, December 2023 \| accounts	Free Download (197 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, December 2023 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/10/31 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom on 2023/11/07 to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE filed on: 7th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/06 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (197 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (18 pages)
MR04	Charge 110297310002 satisfaction in full. filed on: 5th, September 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2023/06/04. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/04 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/04/03 filed on: 17th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 110297310002 filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2022/02/22 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP04	On 2022/02/22, company appointed a new person to the position of a secretary filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/14 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/06 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (195 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
CH04	Secretary's details were changed on 2021/06/18 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/26 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/25. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/25. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/26 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/23 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110297310002, created on 2020/10/12 filed on: 14th, October 2020 \| mortgage	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2020/09/30 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP03	On 2020/09/30, company appointed a new person to the position of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (23 pages)
MR04	Charge 110297310001 satisfaction in full. filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/23 filed on: 23rd, October 2019 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2019 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, July 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, July 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 110297310001, created on 2019/06/27 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
AP04	On 2017/10/24, company appointed a new person to the position of a secretary filed on: 26th, June 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/02/20 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/23 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/10/31 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/22. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2017 \| incorporation	Free Download (32 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 24th, October 2017 \| accounts	Free Download (1 page)

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