Hawkgate Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 132 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · 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 (6)

• Brown, Laurence John · Director appointed 2022-01-31
• Perry, John Bruce · Director appointed 2000-07-10
• Brown, Laurence · Secretary appointed 2007-08-10 resigned 2022-01-31
• Perry, Lisa Jayne · Secretary appointed 2000-07-10 resigned 2007-08-10
• London Law Services Limited · Corporate Nominee Director appointed 2000-07-03 resigned 2000-07-10
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-07-03 resigned 2000-07-10

People with significant control (2)

• Mr John Bruce Perry Active
  Individual Psc · Australian · resident in United Kingdom · born 2/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Laurence John Brown Active
  Individual Psc · British · resident in United Kingdom · born 2/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-12-01
  F/H 287 ashby road scunthorpe t/no HS288633 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-23
  F/H property k/a 8 middleton road bottesford north lincolnshire t/no HS287926. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-22
  F/H 287 ashby road scunthorpe north lincolnshire t/n HS288633. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-11-19 · satisfied 2019-10-16
  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 The Royal Bank of Scotland PLC
  Created 2002-03-08 · satisfied 2011-09-05
  8 middleton road bottesford scunthorpe north lincolnshire. 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 The Royal Bank of Scotland PLC
  Created 2001-11-30 · satisfied 2011-09-05
  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 The Royal Bank of Scotland PLC
  Created 2000-10-02 · satisfied 2011-09-05
  The freehold property known as 287 ashby road scunthorpe north lincolnshire DN16 2AB. 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.

Recent filings (15)

• 2025-08-07 Total-exemption-full accounts AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Total-exemption-full accounts AA Accounts
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Total-exemption-full accounts AA Accounts
• 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Total-exemption-full accounts AA Accounts
• 2022-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-25 Termination secretary company with name termination date TM02 Officers
• 2022-05-25 Appointment of director AP01 Officers
• 2021-09-24 Total-exemption-full accounts AA Accounts
• 2021-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-24 Total-exemption-full accounts AA Accounts
• 2020-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-28 Director details changed CH01 Officers

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