HAWKSTONE 2002 LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

HAWKSTONE 2002 LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
HAWKSTONE 2002 LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAWKSTONE 2002 LIMITED - PLYMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR SALT QUAY HOUSE
PLYMOUTH
DEVON
PL4 0BN

This Company Originates in : United Kingdom

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
MR MARK ROBERT PETER ALLSOP Aug 1960 British Director 2003-10-31 CURRENT
EMMA LOUISE ALLSOP Jun 1966 British Director 2015-09-30 CURRENT
EMMA LOUISE ALLSOP Jun 1966 Secretary 2003-10-31 CURRENT
OAKLEYS (SOUTH WEST) LIMITED Corporate Secretary 2002-11-08 UNTIL 2003-10-31 RESIGNED
JEREMY EDWARD FREWER Aug 1954 British Director 2002-11-08 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olimbe Holdings Limited 2024-01-09 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Emma Louise Allsop 2018-03-14 - 2024-01-09 6/1966 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robert Peter Allsop 2016-04-06 - 2024-01-09 8/1960 Plymouth   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HAWKSTONE 2002 LIMITED 2023-09-29 31-12-2022 894,230 Cash 1,253,798 equity
HAWKSTONE 2002 LIMITED 2022-09-29 31-12-2021 1,225,532 Cash 1,724,037 equity
HAWKSTONE 2002 LIMITED 2021-09-24 31-12-2020 1,566,895 Cash 1,905,966 equity
HAWKSTONE 2002 LIMITED 2020-07-16 31-12-2019 2,213,137 Cash
ACCOUNTS - Final Accounts preparation 2019-09-26 31-12-2018 1,738,031 Cash 1,553,393 equity
ACCOUNTS - Final Accounts preparation 2018-08-16 31-12-2017 158,099 Cash 378,680 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 1,205 Cash 242,714 equity

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