Introduction
Watch Company
H
HAWFINCH DEVELOPMENTS LIMITED
HAWFINCH DEVELOPMENTS LIMITED is an active company incorporated on 1 September 2015 with the registered office located in Bourne. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HAWFINCH DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09754779
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
HICK DEVELOPMENTS LIMITED
From: 1 June 2021To: 7 June 2021
LARKFLEET PX LIMITED
From: 12 October 2015To: 1 June 2021
LARKFLEET PX LIMITED LIMITED
From: 1 September 2015To: 12 October 2015
Address
Larkfleet House Falcon Way Southfields Business Park Bourne, PE10 0FF,
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 01 Sept 2015
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
01 Sept 2015
Active
BROWN, Deborah Jane
ResignedFalcon Way, BournePE10 0FF
Secretary
Appointed 01 Sept 2015
Resigned 30 Oct 2021
BROWN, Deborah Jane
Falcon Way, BournePE10 0FF
Secretary
01 Sept 2015
Resigned 30 Oct 2021
Resigned
EVANS, Adrian Lloyd
ResignedFalcon Way, BournePE10 0FF
Born June 1969
Director
Appointed 01 Sept 2015
Resigned 30 Jun 2018
EVANS, Adrian Lloyd
Falcon Way, BournePE10 0FF
Born June 1969
Director
01 Sept 2015
Resigned 30 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2023
Phoenix Sustainable Investments Limited
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2023
Active
Larkfleet Group Limited
CeasedFalcon Way,, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Feb 2023
Larkfleet Group Limited
Falcon Way,, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Feb 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
15 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
10 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2017
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2016
12 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2015