Menna Overview
Here’s a quick overview of HAWKINS ROAD GP 1 LIMITED 👀 — a London based business that started in 2020.
HAWKINS ROAD GP 1 LIMITED
- Company statusactive
- Company No12430407
- Age6 years 6 months Incorporated 28 January 2020
- Officers5
Address
The Scalpel , 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
HAWKINS ROAD GP 1 LIMITED is an active company incorporated on 28 January 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Oct 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Change Corporate Director Company With Change Date
5 Years Ago on 11 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (JERSEY) LIMITED | corporate secretary | 29 Jan 2020 | |
| CUDLIPP, Martin Gordon | director | May 1969 | 26 Jun 2020 |
| CASTLE DIRECTORS (UK) LIMITED | corporate director | 26 Jun 2020 | |
| JTC DIRECTORS (UK) LIMITED | corporate director | 26 Jun 2020 | |
| JTC DIRECTORS LIMITED | corporate director | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawkins Road Guarantee Co 1 Limited | 29 Jan 2020 |
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CUDLIPP, Martin Gordon are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, GORDON, Simon Richard are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, GORDON, Simon Richard are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, GORDON, Simon Richard are mutual persons.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED, CAMERON, Howard William John are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
GORDON, Simon Richard are mutual persons.
GORDON, Simon Richard are mutual persons.
GORDON, Simon Richard are mutual persons.
WATERWAY STREET GP 1 LIMITED
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
PINFOLD GATE GP 2 LIMITED
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
WATERWAY STREET GP 2 LIMITED
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
PINFOLD GATE GP 1 LIMITED
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
STEEL CITY GUARANTEE CO LIMITED
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, GORDON, Simon Richard, PRINGLE, Daniel Robert are mutual persons.
HAWKINS ROAD GUARANTEE CO 1 LIMITED
CUDLIPP, Martin Gordon, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
STOKE PARK GP NO 1 LIMITED
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
STOKE PARK GP NO 2 LIMITED
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, PRINGLE, Daniel Robert are mutual persons.
INFINITE ZENITH MANAGEMENT LIMITED
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
MACMILLAN SERVICES LIMITED
JTC DIRECTORS (UK) LIMITED is a mutual person.
5QBANAT LIMITED
JTC DIRECTORS (UK) LIMITED is a mutual person.
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Here’s a quick overview of HAWKINS ROAD GP 1 LIMITED 👀 — a London based business that started in 2020.