Hawksmead Properties Limited. Head office in Birmingham. Check Director.

Hawksmead Properties Limited, Birmingham

Hawksmead Properties Limited is a private limited company. Once, it was called Tecbru Limited (it was changed on 2019-07-06). Registered at 258 Soho Road, Birmingham B21 9LX, the above-mentioned 20 years old company was incorporated on 2003-07-24 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
1 director can be found in the business: Balbinder D. (appointed on 31 July 2003).

About
Name: Hawksmead Properties Limited
Number: 04843954
Incorporation date: 2003-07-24
End of financial year: 27 December


Address:	258 Soho Road Birmingham B21 9LX
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Hawksmead Group Limited

12 November 2020

Address	258 Soho Road, Birmingham, B21 9LX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balbir K.

9 April 2017 - 12 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Balbinder D.

27 March 2017 - 12 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-12-31	2018-12-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	121,168	107,693	78,154	41,406	38,377	44,372	6,794	13,672	-	5,433	35,121	126,903	107,435
Total Assets Less Current Liabilities	710,590	707,193	675,203	645,267	619,810	599,447	581,588	822,638	822,638	622,250	626,226	554,532	537,537
Fixed Assets	696,958	696,958	735,628	735,628	735,628	1,072,583	1,109,487	1,109,487	-	-	-	-	-
Shareholder Funds	63,034	81,117	83,226	88,093	98,293	114,301	-	-	-	-	-	-	-
Tangible Fixed Assets	696,958	696,958	-	-	-	-	-	-	-	-	-	-	-

The deadline for Hawksmead Properties Limited confirmation statement filing is 2023-11-26. The most current one was filed on 2022-11-12. The target date for the next annual accounts filing is 27 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Hawksmead Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Soho Road, B21 9LX Birmingham. Balbir K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Balbinder D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th December 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 28th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 28th December 2018 filed on: 29th, September 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th July 2019 filed on: 6th, July 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, January 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th December 2017 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2017 to 31st December 2017 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2014: 100.00 GBP capital
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 258 Soho Road Handsworth Birminsham West Midlands, Bsi on 18th October 2010 filed on: 18th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 8th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 8th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 27th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 27th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 19/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 19th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 19th, September 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, July 2003 \| incorporation	Free Download (15 pages)

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