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Hawkstone 2002 Limited

Hawkstone 2002 Limited is an active company incorporated on 8 November 2002 with the registered office located in Plymouth, Devon. Hawkstone 2002 Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04585894
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Salt Quay House
4 North East Quay, Sutton Harbour
Plymouth
Devon
PL4 0BN
Same address for the past 11 years
Telephone
01752263679
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1966
Director • Surveyor • British • Lives in England • Born in Aug 1960
Olimbe Holdings Limited
PSC
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Mutual Companies
Greenbank Plymouth (Number 1) Ltd
Mr Mark Robert Peter Allsop is a mutual person.
Active
Morval Estate Club Limited
Mr Mark Robert Peter Allsop is a mutual person.
Active
Olimbe Holdings Limited
Mr Mark Robert Peter Allsop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.49K
Decreased by £205.99K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£650.37K
Decreased by £483.81K (-43%)
Total Liabilities
-£125.52K
Increased by £2.52K (+2%)
Net Assets
£524.85K
Decreased by £486.33K (-48%)
Debt Ratio (%)
19%
Increased by 8.45% (+78%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mark Robert Peter Allsop (PSC) Resigned
1 Year 9 Months Ago on 9 Jan 2024
Olimbe Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
Emma Louise Allsop (PSC) Resigned
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Emma Louise Allsop as a person with significant control on 9 January 2024
Submitted on 22 Jan 2024
Notification of Olimbe Holdings Limited as a person with significant control on 9 January 2024
Submitted on 22 Jan 2024
Cessation of Mark Robert Peter Allsop as a person with significant control on 9 January 2024
Submitted on 22 Jan 2024
Resolutions
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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