HAWKSMEAD DEVELOPMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HAWKSMEAD DEVELOPMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HAWKSMEAD DEVELOPMENT LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWKSMEAD DEVELOPMENT LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWKSMEAD DEVELOPMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
258 SOHO ROAD
BIRMINGHAM
WEST MIDLANDS
B21 9LX
This Company Originates in : United Kingdom
Previous trading names include:
BROWNFIELD REDEVELOPMENT LIMITED (until 06/07/2019)
BROWNFIELD REDEVELOPMENT LIMITED (until 06/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSMARQUE GROUP LIMITED | Corporate Director | 2020-11-12 | CURRENT | ||
MR BALBINDER SINGH DULAI | Oct 1964 | British | Director | 2006-10-13 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-12 UNTIL 2000-05-12 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-12 UNTIL 2000-05-12 | RESIGNED | ||
GOBINDA SOOR | Oct 1974 | British | Director | 2003-10-01 UNTIL 2005-10-18 | RESIGNED |
MR JAIPAL SINGH SOOR | Aug 1938 | British | Director | 2003-12-22 UNTIL 2013-10-01 | RESIGNED |
JAGDEV SINGH SARAN | Mar 1982 | British | Director | 2005-10-18 UNTIL 2008-04-09 | RESIGNED |
DIANE CAROL LAVENSTEIN | Feb 1958 | British | Director | 2000-05-12 UNTIL 2003-05-05 | RESIGNED |
PAUL HEDLEY REYNOLDS | Uk Citizen | Director | 2000-05-12 UNTIL 2003-03-20 | RESIGNED | |
JAGDEV SINGH SARAN | Mar 1982 | British | Secretary | 2005-10-18 UNTIL 2008-04-14 | RESIGNED |
MS NANEESH KAUR SOOR | British | Secretary | 2003-12-22 UNTIL 2005-10-18 | RESIGNED | |
TARVINDER SINGH | Dec 1968 | Indian | Director | 2006-10-13 UNTIL 2019-01-01 | RESIGNED |
MRS BALBIR KAUR | Jan 1954 | Indian | Director | 2019-11-01 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawksmead Group Limited | 2020-11-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Balbinder Singh Dulai | 2016-10-01 - 2020-11-12 | 10/1964 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |