Applehawk Limited

17038976

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH

Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Carol Allen

director · Since 17/02/2026

British · England

Benjamin Graham Eades

director · Since 17/02/2026

British · United Kingdom

William David Tracey

director · Since 17/02/2026

British · England

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares

75–100% votes

Reg: 16807451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/02/2026

Mr Aneel Mussarat

significant-influence-or-control-as-trust

British · United Kingdom

Notified 23/02/2026

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England

Notified 23/02/2026

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 23/02/2026

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England

Notified 23/02/2026

Former PSCs

Miss Misha Mussarat

Ceased 26/02/2026

Charges1 outstanding

A registered charge

outstanding

Altum Management (UK) Limited

A legal mortgage over the freehold property known as direct line house, the headrow, leeds, LS1 8HZ which is registered at the land registry under title number WYK438306.

Created 16/07/2026Registered 16/07/2026

Change History

address line1 → Universal Square Building 5, 5th Floor

2026-05-31

2 Universal Square

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 2 Universal Square

2026-04-25

2 UNIVERSAL SQUARE

post town → Manchester

2026-04-25

MANCHESTER

Filing History12 filings

memorandum articles

24/07/202620 pages · PDF

RESOLUTIONS

resolution

24/07/20264 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

16/07/202610 pages · PDF

Address changed

change registered office address company with date old address new address

20/05/20261 page · PDF

PSC notified