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Companies House/Ashbourne/Company profile

HAWKSTONE HOLDINGS LTD

Active
09545441·incorporated 2015-04-16

HAWKSTONE HOLDINGS LTD is an active UK private limited company, incorporated on 16 April 2015 at Companies House (number 09545441; OpenRegistry canonical ID GB-09545441-hawkstone-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,686 active companies registered in Ashbourne (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-16
Registered Address
37 CHURCH STREET, ASHBOURNE, DE6 1AE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAWKSTONE HOLDINGS LTD has 1 person with significant control on file:

  • Flamsteed Asset Capital Ltd (United Kingdom reg. 10186411). Notified 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Wayne Kennedy born 1953 resident in England, British national. Notified 2016-06-30. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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