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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 · Age 63

Benjamin Graham Eades

director · Since 17/02/2026

British · United Kingdom · Age 45

William David Tracey

director · Since 17/02/2026

British · England · Age 43

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares
75–100% votes

2 Universal Square, Devonshire Street North, Manchester, M12 6JH

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 · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

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 · Age 78

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

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 · Age 63

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

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 · Age 45

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

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 line1Universal Square Building 5, 5th Floor
2026-05-31

2 Universal Square

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line12 Universal Square
2026-04-25

2 UNIVERSAL SQUARE

post townManchester
2026-04-25

MANCHESTER

Filing History12 filings

MA

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
PSC07

cessation of a person with significant control

26/02/20261 page · PDF
PSC notified

notification of a person with significant control

26/02/20262 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
Accounts date changed

change account reference date company current extended

23/02/20261 page · PDF
Incorporated

incorporation company

17/02/202612 pages · PDF