Hawksmead Properties Limited

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General information

Name:

Hawksmead Properties Ltd

Office Address:

258 Soho Road B21 9LX Birmingham

Number: 04843954

Incorporation date: 2003-07-24

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hawksmead Properties Limited business has been in this business for at least 21 years, as it's been founded in 2003. Started with registration number 04843954, Hawksmead Properties was set up as a Private Limited Company located in 258 Soho Road, Birmingham B21 9LX. Established as Tecbru, the firm used the business name until 2019/07/06, then it got changed to Hawksmead Properties Limited. The enterprise's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time account status updates were reported.

Currently, the following company is the workplace of 1 managing director: Balbinder D., who was appointed in 2003. Since 2019/07/03 Balbir K., had been functioning as a director for this specific company up to the moment of the resignation in 2020. In addition another director, specifically Tarvinder S. quit on 2019/07/03. Another limited company has been appointed as one of the directors of this company: Kingsmarque Group Limited.

  • Previous company's names
  • Hawksmead Properties Limited 2019-07-06
  • Tecbru Limited 2003-07-24

Financial data based on annual reports

Company staff

Kingsmarque Group Limited

Role: Corporate Director

Appointed: 12 November 2020

Address: Lapworth Street, Lapworth, Solihull, B94 5QP, England

Latest update: 24 March 2024

Balbinder D.

Role: Director

Appointed: 31 July 2003

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Hawksmead Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Soho Road, B21 9LX.

Hawksmead Group Limited
Address: 258 Soho Road, Birmingham, B21 9LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Balbir K.
Notified on 9 April 2017
Ceased on 12 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Balbinder D.
Notified on 27 March 2017
Ceased on 12 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 9 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 November 2014
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 March 2016
Annual Accounts 7 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-28
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 November 2013
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 November 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
20
Company Age

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