Hawkswell Kilvington Limited

05582371

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BASS WAREHOUSE, MANCHESTER, M3 4LZ

Incorporated 04/10/2005

Compliance

Last accounts

03/10/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel James Silberstein

director · Since 01/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Thomas Ashley Salter

director · Since 03/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Thomas Ashley Salter

secretary · Since 01/06/2023

Mr James Anthony Flynn

director · Since 13/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr James Christy Truscott

director · Since 04/08/2026

BRITISH · ENGLAND · Age 54

Mr James Corlett

director · Since 04/08/2026

BRITISH · ENGLAND · Age 42

Former

Mark Dawson

director · Resigned 29/04/2026

Persons with Significant Control

Hk Mbo Limited

75–100% shares

75–100% votes

3150, Century Way, Leeds, LS15 8ZB

Reg: 10448903 · England & Wales · Limited Company

Notified 01/06/2017

Former PSCs

Mr Jonathan Digby Hawkswell

Ceased 01/06/2017

Mr David Ronald Kilvington

Ceased 01/06/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/10/2025Registered 03/10/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2011Registered 09/09/2011Satisfied 16/09/2025