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Hawkshead Development Management Company Limited

Hawkshead Development Management Company Limited is an active company incorporated on 14 July 2000 with the registered office located in Liverpool, Merseyside. Hawkshead Development Management Company Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04034087
Private limited by guarantee without share capital
Age
25 years
Incorporated 14 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Canterbury Close
Formby
Liverpool
L37 7HY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
6
Director • PSC • Retired • British • Lives in China • Born in Aug 1954
Director • PSC • Retired • British • Lives in England • Born in Jan 1976
Director • PSC • Salesman • British • Lives in England • Born in Aug 1955
PSC • Director • British • Lives in UK • Born in Dec 1972 • Property Development
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Leasing Limited
Paul Robert Jacques is a mutual person.
Active
Stateplus Limited
Lyn Dayson is a mutual person.
Active
The Croft Barn Management Company Limited
Lyn Dayson is a mutual person.
Active
Sales As A Service Ltd
Mr Martin Tate is a mutual person.
Active
Wood Loft Cottage Limited
Lyn Dayson is a mutual person.
Active
Idle Mill Limited
Lyn Dayson is a mutual person.
Active
Fair Cop Limited
Lyn Dayson is a mutual person.
Active
Daisy Croft Cottage Limited
Lyn Dayson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.98K
Decreased by £253 (-1%)
Total Liabilities
-£1K
Increased by £26 (+3%)
Net Assets
£22.98K
Decreased by £279 (-1%)
Debt Ratio (%)
4%
Increased by 0.15% (+4%)
Latest Activity
Mrs Lyn Dayson Details Changed
24 Days Ago on 13 Aug 2025
Mrs Lyn Dayson Details Changed
24 Days Ago on 13 Aug 2025
Mrs Lyn Dayson (PSC) Details Changed
24 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mrs Nicola Jayne Boden Appointed
4 Months Ago on 28 Apr 2025
Nicola Jayne Boden (PSC) Appointed
4 Months Ago on 28 Apr 2025
Joanne Reed Resigned
4 Months Ago on 20 Apr 2025
Joanne Reed (PSC) Resigned
4 Months Ago on 20 Apr 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Janet Ann Watts (PSC) Appointed
8 Months Ago on 1 Jan 2025
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Documents
Change of details for Mrs Lyn Dayson as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Lyn Dayson on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Lyn Dayson on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mrs Nicola Jayne Boden as a director on 28 April 2025
Submitted on 28 Apr 2025
Notification of Nicola Jayne Boden as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Joanne Reed as a person with significant control on 20 April 2025
Submitted on 20 Apr 2025
Termination of appointment of Joanne Reed as a director on 20 April 2025
Submitted on 20 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mrs Janet Ann Watts as a director on 1 January 2025
Submitted on 6 Jan 2025
Repayment History
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