HAWKINS ROAD GP 1 LIMITED
ActiveCompany no. 12430407 · Private limited company · Incorporated 28 Jan 2020
Company no. 12430407 · Private limited company · Incorporated 28 Jan 2020
Original documents filed with Companies House · 39 filings
18 Sep 2026
Confirmation
Confirmation statement made on 5 Sep 2026 with no updates
PDF · 3 pages
7 Jun 2026
Accounts
Total exemption full accounts made up to 31 Aug 2025
Filed on paper · 14 pages
20 Oct 2025
Officers
Termination of appointment of Daniel Robert Pringle as a director on 17 Oct 2025
PDF · 1 page
5 Sep 2025
Confirmation
Confirmation statement made on 5 Sep 2025 with updates
PDF · 4 pages
31 Jul 2025
Accounts
Total exemption full accounts made up to 31 Aug 2024
Filed on paper · 14 pages
18 Jul 2025
Accounts
Previous accounting period shortened from 31 Dec 2024 to 31 Aug 2024
PDF · 1 page
11 Mar 2025
Ownership
Notification of Hawkins Road Guarantee Co 1 Limited as a person with significant control on 29 Jan 2020
PDF · 2 pages
11 Mar 2025
Ownership
Withdrawal of a person with significant control statement on 11 Mar 2025
PDF · 2 pages
6 Jan 2025
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 14 pages
26 Sep 2024
Charge
Registration of charge 124304070003, created on 19 Sep 2024
PDF · 69 pages
5 Sep 2023
Confirmation
Confirmation statement made on 5 Sep 2023 with updates
PDF · 5 pages
2 Mar 2023
Confirmation
Confirmation statement made on 2 Mar 2023 with updates
PDF · 5 pages
17 Mar 2022
Officers
Appointment of Jtc (Jersey) Limited as a secretary on 29 Jan 2020
PDF · 2 pages
1 Feb 2022
Confirmation
Confirmation statement made on 27 Jan 2022 with no updates
PDF · 3 pages
15 Oct 2021
Accounts
Previous accounting period shortened from 31 Jan 2021 to 31 Dec 2020
PDF · 1 page
10 Sep 2021
Accounts
Current accounting period shortened from 31 Jan 2022 to 31 Dec 2021
PDF · 1 page
28 Jan 2021
Confirmation
Confirmation statement made on 27 Jan 2021 with updates
PDF · 4 pages
Showing 1–25 of 39 filings. Documents open on Companies House in a new tab.
18 Sep 2024
Confirmation
Confirmation statement made on 5 Sep 2024 with no updates
PDF · 3 pages
13 Sep 2024
Officers
Appointment of Mr Daniel Robert Pringle as a director on 12 Sep 2024
PDF · 2 pages
30 Jan 2023
Confirmation
Confirmation statement made on 27 Jan 2023 with no updates
PDF · 3 pages
31 Jan 2022
Accounts
Total exemption full accounts made up to 31 Dec 2020
PDF · 11 pages