Menna Overview
Here’s a quick overview of HAWKSTONE 2002 LIMITED 👀 — a Plymouth, Devon based business that started in 2002.
HAWKSTONE 2002 LIMITED
- Company statusactive
- Company No04585894
- Age23 years 8 months Incorporated 8 November 2002
- Officers3
Address
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN
HAWKSTONE 2002 LIMITED is an active company incorporated on 8 November 2002 and based in Plymouth, Devon. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 05 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLSOP, Emma Louise | secretary | 31 Oct 2003 | |
| ALLSOP, Emma Louise | director | Jun 1966 | 30 Sept 2015 |
| ALLSOP, Mark Robert Peter | director | Aug 1960 | 31 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olimbe Holdings Limited | 09 Jan 2024 | |
| Mr Emma Louise Allsop | Jun 1966 | 14 Mar 2018 |
| Mr Mark Robert Peter Allsop | Aug 1960 | 06 Apr 2016 |
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ALLSOP, Mark Robert Peter are mutual persons.
ALLSOP, Mark Robert Peter are mutual persons.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED, FREWER, Jeremy Edward are mutual persons.
OAKLEYS (SOUTH WEST) LIMITED, FREWER, Jeremy Edward are mutual persons.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED, FREWER, Jeremy Edward are mutual persons.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
OAKLEYS (SOUTH WEST) LIMITED is a mutual person.
FREWER, Jeremy Edward are mutual persons.
FREWER, Jeremy Edward are mutual persons.
FREWER, Jeremy Edward are mutual persons.
FREWER, Jeremy Edward are mutual persons.
FREWER, Jeremy Edward are mutual persons.
FREWER, Jeremy Edward are mutual persons.
OLIMBE HOLDINGS LIMITED
ALLSOP, Mark Robert Peter are mutual persons.
MORVAL ESTATE CLUB LIMITED
ALLSOP, Mark Robert Peter are mutual persons.
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Menna Overview
Here’s a quick overview of HAWKSTONE 2002 LIMITED 👀 — a Plymouth, Devon based business that started in 2002.