HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
06307442

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/07/2007 (17 years and 5 months old)

WEBSITE
www.hawksmoorim.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE, EXETER
DEVON
EX1 3QS

Telephone: 01823217777
TPS: No

TRADING ADDRESSES

c/o Bishop Fleming
2nd Floor Stratus House
Exeter
Devon
EX1 3QS

Sterling Court
17 Dix's Field
Exeter
Devon
EX1 1QA

Telephone: 410180

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

15.07%

NET WORTH

£5.2M

37.38%

TOTAL LIABILITIES

£8.6M

63.00%

NET ASSETS

£16.4M

156.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Board Member Richard Alistair Pursglove (932737060) Appointed
Date: 23/09/2024	Event: New Board Member Benjamin Stuart Conway (932732785) Appointed
Date: 23/09/2024	Event: New Board Member Daniel Lee Ellis (918393879) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

15.07%

NET WORTH

£5.2M

37.38%

TOTAL LIABILITIES

£8.6M

63.00%

NET ASSETS

£16.4M

156.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAWKSMOOR GROUP LIMITED	Owned: 100.00 %	Shares: 25,900,110	Price per share: £0.57	Total Value: £14,800,109.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Jane Spencer Soar 01/01/2020 - Present (4 years and 11 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Daniel Lee Ellis 19/09/2024 - Present (3 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Benjamin Stuart Conway 19/09/2024 - Present (3 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Alistair Pursglove 19/09/2024 - Present (3 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Christopher Crowley 10/07/2007 - Present (17 years and 5 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Board Member Richard Alistair Pursglove (932737060) Appointed
Date: 23/09/2024	Event: New Board Member Benjamin Stuart Conway (932732785) Appointed
Date: 23/09/2024	Event: New Board Member Daniel Lee Ellis (918393879) Appointed
Date: 17/09/2024	Event: Leighton David Francis Dunkley (925065241) has left the board
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 07/12/2022	Event: Benjamin Stuart Conway (925045980) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Board Member Leighton David Francis Dunkley (925065241) Appointed
Date: 23/03/2022	Event: James Dominic Gaisford (915445564) has left the board
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: David Glyn Evans (920246544) has left the board
Date: 03/07/2020	Event: James Stephen Brent (914690776) has left the board
Date: 15/05/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Board Member Sarah Jane Spencer Soar (911253539) Appointed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Board Member Brian Jonathan David Ashford-Russell (925838116) Appointed
Date: 07/05/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Board Member Benjamin Stuart Conway (925045980) Appointed
Date: 14/09/2018	Event: Andrew Paul Foster (919282853) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 23/05/2018	Event: David Lawrence Kempton (903872926) has left the board
Date: 23/05/2018	Event: New Board Member David Lawrence Kempton (920762455) Appointed
Date: 03/01/2018	Event: Clive Godfrey Warburton (904410418) has left the board
Date: 03/01/2018	Event: New Board Member James Stephen Brent (914690776) Appointed
Date: 01/01/2018	Event: New Company Secretary Michael Burt Knight (924153004) Appointed
Date: 31/10/2017	Event: New Board Member James Dominic Gaisford (915445564) Appointed
Date: 31/10/2017	Event: James Dominic Gaisford (923923812) has left the board
Date: 24/10/2017	Event: Nicholas Thomas Andrew Hodgson (907014403) has left the board
Date: 24/10/2017	Event: New Board Member James Dominic Gaisford (923923812) Appointed
Date: 24/10/2017	Event: Daniel Robert Lockyer (918184563) has left the board
Date: 17/07/2017	Event: New Annual Return filed
Date: 23/05/2017	Event: John Gerard Wynne (905424425) has left the board
Date: 19/05/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Board Member Andrew Paul Foster (919282853) Appointed
Date: 29/03/2017	Event: New Board Member Nicholas Thomas Andrew Hodgson (907014403) Appointed
Date: 01/03/2017	Event: New Board Member David Lawrence Kempton (903872926) Appointed
Date: 20/12/2016	Event: James Richard Wood-Smith (918638012) has left the board
Date: 24/10/2016	Event: Henry Stephen Rising (906883413) has left the board
Date: 26/07/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: Maxwell Peter Weatherby (913921182) has left the board
Date: 08/07/2016	Event: Andrew Paul Foster (919282853) has left the board
Date: 08/07/2016	Event: New Board Member Anthony Robert Deacon (909293568) Appointed

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HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£5.2M

£8.6M

£16.4M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£5.2M

£8.6M

£16.4M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™