Introduction
Watch Company
H
HAWGRIP PLANTS LTD
HAWGRIP PLANTS LTD is an active company incorporated on 17 August 2017 with the registered office located in Enderby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. HAWGRIP PLANTS LTD was registered 8 years ago.(SIC: 47760)
Status
active
Active since 8 years ago
Company No
10920398
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
77 St Johns Enderby, LE19 2BS,
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JACKSON, Caroline Frances Jane
ActiveEnderbyLE19 2BS
Born November 1963
Director
Appointed 17 Aug 2017
JACKSON, Caroline Frances Jane
EnderbyLE19 2BS
Born November 1963
Director
17 Aug 2017
Active
LEE, Hazel
ActiveSt Johns, EnderbyLE19 2BS
Born August 1968
Director
Appointed 01 Mar 2023
LEE, Hazel
St Johns, EnderbyLE19 2BS
Born August 1968
Director
01 Mar 2023
Active
PALMER, Robert Brian
ActiveEnderbyLE19 2BS
Born June 1966
Director
Appointed 17 Aug 2017
PALMER, Robert Brian
EnderbyLE19 2BS
Born June 1966
Director
17 Aug 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hawgrip Holdings Limited
ActiveHarcourt Way, LeicesterLE19 1WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2024
Hawgrip Holdings Limited
Harcourt Way, LeicesterLE19 1WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2024
Active
Enderby, LeicesterLE19 2BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Ceased 22 Mar 2024
G Palmer & Son (Nurserymen) Limited
Enderby, LeicesterLE19 2BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2017
Ceased 22 Mar 2024
Ceased
Mr Robert Brian Palmer
CeasedEnderbyLE19 2BS
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2017
Ceased 20 Nov 2017
Mr Robert Brian Palmer
EnderbyLE19 2BS
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2017
Ceased 20 Nov 2017
Ceased
Mrs Caroline Frances Jane Jackson
CeasedEnderbyLE19 2BS
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2017
Ceased 20 Nov 2017
Mrs Caroline Frances Jane Jackson
EnderbyLE19 2BS
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2017
Ceased 20 Nov 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2019
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019
20 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2018
20 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2018
20 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2018
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2018
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017