Hawkshead Properties Limited

00562451

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 09/03/1956

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Also on 56 other boards

Ms Karen Lorraine Atterbury

director · Since 19/08/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Mr Joel Paul Whitehouse

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Persons with Significant Control

Ash & Lacy Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 47169 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINE

Created 14/09/2001Registered 24/09/2001Satisfied 21/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1993Registered 18/12/1993Satisfied 25/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1982Registered 31/12/1982Satisfied 04/10/1989

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1982Registered 30/11/1982Satisfied 02/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 07/09/1982Registered 23/09/1982Satisfied 02/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 18/08/1981Registered 18/08/1981Satisfied 02/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1981Registered 11/02/1981Satisfied 02/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 17/09/1980Registered 17/09/1980Satisfied 02/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 02/01/1980Registered 08/01/1980