Hawksmead Development Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-29 in 109 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Kingsmarque Group Limited · Corporate Director appointed 2020-11-12
• Dulai, Balbinder Singh · Director appointed 2006-10-13
• Kaur, Balbir · Director appointed 2019-11-01 resigned 2020-11-12
• Singh, Tarvinder · Director appointed 2006-10-13 resigned 2019-01-01
• Soor, Jaipal Singh · Director appointed 2003-12-22 resigned 2013-10-01
• Saran, Jagdev Singh · Director appointed 2005-10-18 resigned 2008-04-09
• Soor, Naneesh Kaur · Secretary appointed 2003-12-22 resigned 2005-10-18
• Soor, Gobinda · Director appointed 2003-10-01 resigned 2005-10-18
• Lavenstein, Diane Carol · Director appointed 2000-05-12 resigned 2003-05-05
• Reynolds, Paul Hedley · Director appointed 2000-05-12 resigned 2003-03-20
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2000-05-12 resigned 2000-05-12
• Hanover Directors Limited · Corporate Nominee Director appointed 2000-05-12 resigned 2000-05-12

People with significant control (2)

• Mr Balbinder Singh Dulai Ceased 2020-11-12
  Individual Psc · British · resident in England · born 10/1964 · notified 2016-10-01
  Ownership of shares 25 to 50 percent
• Hawksmead Group Limited Active
  Corporate Entity Psc · notified 2020-11-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (25)

12 outstanding · 13 satisfied

• A registered charge Outstanding 039917200025
  Held by Lbi 1 Limited
  Created 2026-03-26
  By way of a first legal charge, all those freehold land and buildings known as 9 wattville road, handsworth road, birmingham, B21 0DA and registered at hmlr with title absolute under number WM722382 and for further details of all the properties charged please refer to schedule 1 of the charge deed.
• A registered charge Outstanding 039917200024
  Held by Lbi 1 Limited
  Created 2026-03-26
  By way of a first legal charge, all those freehold land and buildings known as 9 wattville road, handsworth road, birmingham, B21 0DA and registered at hmlr with title absolute under number WM722382 and for further details of all the properties charged please refer to schedule 1 of the debenture and all estates or interests in any freehold, leasehold or commonhold property now owned by the borrower, furthermore by way of a first fixed charge all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property, the benefit of all other contracts, guarantees, appointments and warranties and other documents to which the borrower is a party, all the borrower's present and future goodwill and uncalled capital, for more information please refer to clauses 3.1, 3.2 and 3.4 of the instrument.
• A registered charge Outstanding 039917200023
  Held by Cynergy Bank PLC
  Created 2025-07-02
  1. 10 kingsway, coventry, west midlands, CV2 4FE registered at land registry with title number WK211350;. 2. 53 monks road, coventry, west midlands, CV1 2BZ registered at land registry with title number WK22240;. 3. 176 gulson road, coventry, west midlands, CV1 2JD registered at land registry with title number WM555747;. 4. 6 harley street, coventry, west midlands, CV2 4EY registered at land registry with title number WM36076;. 5. 83 st. Margaret road, coventry, west midlands, CV1 2BT registered at land registry with title number WM444050;. 6. 73 humber avenue, coventry, west midlands, CV1 2AU registered at land registry with title number WK135013;. 7. 24 mowbray street, coventry, west midlands, CV2 4FZ registered at land registry with title number WK152042;. 8. 11 the briars, northampton, NN4 8SP registered at land registry with title number NN126377;. 9. 80 grange road, northampton, NN3 2BA registered at land registry with title number HN14985;. 10. 16 bondfield avenue, northampton, NN2 7RD registered at land registry with title number NN131097;. 11. 42 greenside, northampton, NN3 2AJ registered at land registry with title number . NN31539;. 12. 210 newnham road, northampton, NN2 7QT registered at land registry with title number NN108076; and. 13. 82 greenside, northampton, NN3 2AR registered at land registry with title number NN49581.
• A registered charge Outstanding 039917200022
  Held by Cynergy Bank PLC
  Created 2025-07-02
• A registered charge Satisfied 039917200021
  Held by Ms Lending Spv 1 Limited
  Created 2024-11-20 · satisfied 2026-03-18
  The debenture in relation to 13 freehold land and registered at hm land registery under title numbers HN14985,NN31539,NN49581,NN108076,NN126377,NN131097, WK22240,WK135013,WK152042,WK211350,WM36076,WM444050, WM555747. For more details please refer to the instrument.
• A registered charge Satisfied 039917200020
  Held by Ms Lending Spv 1 Limited
  Created 2024-11-20 · satisfied 2026-03-18
  The legal charge in relation to 13 freehold land and registered at hm land registery under title numbers HN14985,NN31539,NN49581,NN108076,NN126377,NN131097, WK22240,WK135013,WK152042,WK211350,WM36076,WM444050, WM555747. For more details please refer to the instrument.
• A registered charge Outstanding 039917200019
  Held by National Westminster Bank PLC
  Created 2024-11-15
  All that property known as 618-620 bearwood road, smethwick, west midlands, B66 4BW. Registered under the title MM162459.
• A registered charge Outstanding 039917200018
  Held by National Westminster Bank PLC
  Created 2018-02-14
  493-499 bearwood road smethwick west midlands.
• A registered charge Outstanding 039917200017
  Held by National Westminster Bank PLC
  Created 2018-02-14
  21 and 23 anderson road bearwood west midlands.
• A registered charge Outstanding 039917200016
  Held by National Westminster Bank PLC
  Created 2018-02-14
  Freehold property known as 493-499 bearwood road, smethwick, west midlands, B66 4BE.
• A registered charge Outstanding 039917200015
  Held by National Westminster Bank PLC
  Created 2018-02-14
  Freehold property known as 21 and 23 anderson road, bearwood, west midlands, B66 4AR.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-12-15
  Land k/a pontlottyn infants school waterloo terrace pontlottyn and land k/a elm church waterloo terrace pontlottyn bargoed. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-12-13
  53 dolphin street newport,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-12-13 · satisfied 2010-03-10
  9 wind street blaenllechau. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-08 · satisfied 2019-06-18
  57 cripps avenue tredegar. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-06 · satisfied 2019-06-18
  43 claydach road clydach vale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-06 · satisfied 2019-06-18
  7 mary street treherbet treorchy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-02 · satisfied 2019-06-18
  8 school street wattstown.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-11 · satisfied 2009-09-02
  24 oak street, clydach, tonypandy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-04-27 · satisfied 2019-06-18
  47 east road tylorstown ferndale,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-04-27 · satisfied 2019-06-18
  29 roman road, banwen, neath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-04-27
  86 marshfield street newport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-04-18 · satisfied 2025-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-08 · satisfied 2019-06-18
  The property known as 51 junction road handsworth birmingham title number WM717820. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-08-25 · satisfied 2019-06-18
  Property k/a 87 green lane handsworth birmingham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-23 Total-exemption-full accounts AA Accounts
• 2026-03-18 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-18 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Change account reference date company current shortened AA01 Accounts
• 2025-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-28 Total-exemption-full accounts AA Accounts
• 2024-12-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.