HML Hawksworth Limited

Company Name	HML Hawksworth Limited
Company Status	Active
Company Number	02560328
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Previous Names	Motioncrown Limited and Hawksworth Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(15 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Mr James Alfred Lloyd Howgego
Nationality	British
Status	Current
Appointed	07 February 2006(15 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Ms Erica Rosemary Mason
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(33 years, 2 months after company formation)
Appointment Duration	3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Russell Nicholas O'Connor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(33 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Property Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Maurice Clifford Webb
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	32b Argyle Street London WC1H 8EN

Director Name	Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Cloncurry Street London SW6 6DT

Director Name	Mr Christopher John Picken
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Property Manager
Correspondence Address	41 Mapesbury Road London NW2 4HJ

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	The Manor Hannington Wick Wiltshire SN6 7RX

Director Name	Ian Graham Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Surveyor
Correspondence Address	24 Redcliffe Mews Kensington London SW10 9JT

Secretary Name	Sophie Varenna Hearnden
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	46 Chiswick Common Road Turnham London W4 1RZ

Secretary Name	Lynne Joyce Dearling
Nationality	Welsh
Status	Resigned
Appointed	30 November 1994(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Lynne Joyce Dearling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 April 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2002)
Role	Operations Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Joanne Margaret Grenside
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2001)
Role	Accountant
Correspondence Address	1 Wyldbore Cottage Skiff Lane Billingshurst West Sussex RH14 0AD

Director Name	Mr Anish Nathalal Thobhani
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2003)
Role	Manager
Country of Residence	England
Correspondence Address	17 Marlborough Avenue Ruislip Middlesex HA4 7NS

Director Name	Richard John Bowman Anderton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2004)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Ripswood Westerham Road Limpsfield Surrey RH8 0SW

Director Name	Sian Elizabeth Lewis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 December 2019)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	31 May 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Director Name	Andrew Paul Russell Garwood Watkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2005)
Role	Surveyor
Correspondence Address	2 Warwick House 9-10 Warrington Gardens London W9 2QB

Secretary Name	Timothy Matthews
Nationality	British
Status	Resigned
Appointed	04 March 2005(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2006)
Role	Company Director
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Ms Gillian Wendy Byfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(15 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2015)
Role	Business Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(15 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Ms Gillian Wendy Byfield
Nationality	British
Status	Resigned
Appointed	07 August 2007(16 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Simon Edward Oliver
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(29 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(32 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(32 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1999)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	hmlholdings.com
Email address	[email protected]
Telephone	020 84398529
Telephone region	London

Location

Registered Address	9-11 The Quadrant Richmond Surrey TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

162.9k at £0.1	Hml Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,486,005
Net Worth	£231,698
Current Liabilities	£827,038

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

1 May 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
12 January 2001	Delivered on: 24 January 2001 Satisfied on: 11 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
10 July 1998	Delivered on: 22 July 1998 Satisfied on: 11 July 2007 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (65 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
2 January 2020	Termination of appointment of Robert Henry Charles Plumb as a director on 31 December 2019 (1 page)
4 December 2019	Termination of appointment of Simon Edward Oliver as a director on 1 December 2019 (1 page)
4 December 2019	Appointment of Mr Charles Alec Guthrie as a director on 1 December 2019 (2 pages)
4 December 2019	Termination of appointment of Sian Elizabeth Lewis as a director on 1 December 2019 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (20 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (20 pages)
13 December 2017	Full accounts made up to 31 March 2017 (20 pages)
24 August 2017	Appointment of Simon Edward Oliver as a director on 24 August 2017 (2 pages)
24 August 2017	Appointment of Simon Edward Oliver as a director on 24 August 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16,285.7 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16,285.7 (6 pages)
20 August 2015	Full accounts made up to 31 March 2015 (16 pages)
20 August 2015	Full accounts made up to 31 March 2015 (16 pages)
9 June 2015	Termination of appointment of Gillian Wendy Byfield as a director on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Gillian Wendy Byfield as a director on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Gillian Wendy Byfield as a secretary on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Gillian Wendy Byfield as a secretary on 30 April 2015 (1 page)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 16,285.7 (7 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 16,285.7 (7 pages)
12 August 2014	Full accounts made up to 31 March 2014 (16 pages)
12 August 2014	Full accounts made up to 31 March 2014 (16 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 16,285.7 (7 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 16,285.7 (7 pages)
15 July 2013	Full accounts made up to 31 March 2013 (15 pages)
15 July 2013	Full accounts made up to 31 March 2013 (15 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
3 August 2011	Full accounts made up to 31 March 2011 (15 pages)
3 August 2011	Full accounts made up to 31 March 2011 (15 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
19 August 2010	Full accounts made up to 31 March 2010 (15 pages)
19 August 2010	Full accounts made up to 31 March 2010 (15 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Gillian Wendy Byfield on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Gillian Wendy Byfield on 29 December 2009 (2 pages)
12 November 2009	Director's details changed for Gillian Wendy Byfield on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Gillian Wendy Byfield on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Gillian Wendy Byfield on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Sian Elizabeth Lewis on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert Henry Charles Plumb on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert Henry Charles Plumb on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Gillian Wendy Byfield on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Gillian Wendy Byfield on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Sian Elizabeth Lewis on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Gillian Wendy Byfield on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Sian Elizabeth Lewis on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert Henry Charles Plumb on 1 November 2009 (3 pages)
11 August 2009	Full accounts made up to 31 March 2009 (15 pages)
11 August 2009	Full accounts made up to 31 March 2009 (15 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from 28 old church street london SW3 5BY (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 28 old church street london SW3 5BY (1 page)
26 August 2008	Full accounts made up to 31 March 2008 (15 pages)
26 August 2008	Full accounts made up to 31 March 2008 (15 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2007	Particulars of mortgage/charge (9 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
7 December 2006	Return made up to 20/11/06; full list of members (8 pages)
7 December 2006	Return made up to 20/11/06; full list of members (8 pages)
18 October 2006	Ad 29/09/06--------- Â£ si [email protected]=15000 Â£ ic 1285/16285 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si [email protected]=15000 Â£ ic 1285/16285 (2 pages)
6 October 2006	Company name changed hawksworth management LIMITED\certificate issued on 06/10/06 (2 pages)
6 October 2006	Company name changed hawksworth management LIMITED\certificate issued on 06/10/06 (2 pages)
30 June 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
30 June 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 20/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 20/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
29 November 2002	Return made up to 20/11/02; full list of members (8 pages)
29 November 2002	Return made up to 20/11/02; full list of members (8 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2001	Full accounts made up to 31 March 2001 (12 pages)
18 October 2001	Full accounts made up to 31 March 2001 (12 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
24 January 2001	Particulars of mortgage/charge (12 pages)
24 January 2001	Particulars of mortgage/charge (12 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
1 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
16 May 1999	Full accounts made up to 31 March 1999 (12 pages)
16 May 1999	Full accounts made up to 31 March 1999 (12 pages)
14 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
22 July 1998	Particulars of mortgage/charge (11 pages)
22 July 1998	Particulars of mortgage/charge (11 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
6 March 1998	Auditor's resignation (1 page)
6 March 1998	Auditor's resignation (1 page)
3 March 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
3 March 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
17 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
31 January 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 November 1996	Return made up to 20/11/96; full list of members (8 pages)
26 November 1996	Return made up to 20/11/96; full list of members (8 pages)
23 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director resigned (10 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director resigned (10 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
22 September 1995	Auditor's resignation (2 pages)
22 September 1995	Auditor's resignation (2 pages)
16 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
25 March 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
25 March 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
10 February 1991	Memorandum and Articles of Association (16 pages)
10 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1991	Memorandum and Articles of Association (16 pages)
10 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1991	Company name changed motioncrown LIMITED\certificate issued on 11/02/91 (2 pages)
8 February 1991	Company name changed motioncrown LIMITED\certificate issued on 11/02/91 (2 pages)
20 November 1990	Incorporation (19 pages)
20 November 1990	Incorporation (19 pages)

HML Hawksworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London