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Hawk Investment Properties Limited

Hawk Investment Properties Limited is an active company incorporated on 5 September 2019 with the registered office located in Amersham, Buckinghamshire. Hawk Investment Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12192191
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Merritt House Hill Avenue
2nd Floor
Amersham
HP6 5BQ
England
Same address since incorporation
Telephone
01494 722900
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Jun 1968
Director • Chairman • British • Lives in Jersey • Born in Feb 1942
Director • British • Lives in England • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Stackbourne Developments Limited
Charles Nicholas Morton, Ms Sandra ANN Flynn, and 1 more are mutual people.
Active
Capstone Properties Ltd
Mr David Maurice Norman is a mutual person.
Active
Lenross Limited
Edward George Morton is a mutual person.
Active
C N M Consultancy Limited
Charles Nicholas Morton is a mutual person.
Active
Hawk Finance Limited
Charles Nicholas Morton is a mutual person.
Active
Kite View Estates Limited
Mr Andrew Robert Morton is a mutual person.
Active
Hawk Rapid Sale Limited
Charles Nicholas Morton is a mutual person.
Active
The OLD Oak Barn Management Company Limited
Edward George Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£130K
Decreased by £40K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£33.46M
Increased by £619K (+2%)
Total Liabilities
-£17.28M
Increased by £1.04M (+6%)
Net Assets
£16.18M
Decreased by £423K (-3%)
Debt Ratio (%)
52%
Increased by 2.2% (+4%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr Charles Nicholas Morton Details Changed
2 Years Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Ms Sandra Flynn Appointed
2 Years 7 Months Ago on 25 Jan 2023
Charles Nicholas Morton Resigned
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
Mr Robert Walter Morton Details Changed
3 Years Ago on 13 Oct 2021
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Documents
Accounts for a small company made up to 31 January 2024
Submitted on 13 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mr Charles Nicholas Morton on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 January 2023
Submitted on 10 Jul 2023
Second filing for the termination of Charles Morton as a secretary
Submitted on 13 Feb 2023
Termination of appointment of Charles Nicholas Morton as a secretary on 23 January 2023
Submitted on 3 Feb 2023
Appointment of Ms Sandra Flynn as a secretary on 25 January 2023
Submitted on 3 Feb 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a small company made up to 31 January 2022
Submitted on 25 Jul 2022
Repayment History
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