Introduction
Watch Company
P
PM HAWKES LIMITED
PM HAWKES LIMITED is an active company incorporated on 17 August 2017 with the registered office located in Malvern. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PM HAWKES LIMITED was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
10920564
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 November 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
231 Worcester Road Malvern, WR14 1SU,
Previous Addresses
131 Alcester Road Moseley Birmingham B13 8JP United Kingdom
From: 17 August 2017To: 12 September 2018
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NASRULLAH, Nadeem
ActiveWorcester Road, MalvernWR14 1SU
Born February 1991
Director
Appointed 30 Sept 2024
NASRULLAH, Nadeem
Worcester Road, MalvernWR14 1SU
Born February 1991
Director
30 Sept 2024
Active
PATEL, Dayalji Somabhai
ActiveWorcester Road, MalvernWR14 1SU
Born January 1959
Director
Appointed 30 Sept 2024
PATEL, Dayalji Somabhai
Worcester Road, MalvernWR14 1SU
Born January 1959
Director
30 Sept 2024
Active
HAWKES, Philip
ResignedWorcester Road, MalvernWR14 1SU
Secretary
Appointed 17 Aug 2017
Resigned 30 Sept 2024
HAWKES, Philip
Worcester Road, MalvernWR14 1SU
Secretary
17 Aug 2017
Resigned 30 Sept 2024
Resigned
HAWKES, Miriam
ResignedWorcester Road, MalvernWR14 1SU
Born August 1967
Director
Appointed 17 Feb 2020
Resigned 30 Sept 2024
HAWKES, Miriam
Worcester Road, MalvernWR14 1SU
Born August 1967
Director
17 Feb 2020
Resigned 30 Sept 2024
Resigned
HAWKES, Philip
ResignedWorcester Road, MalvernWR14 1SU
Born April 1966
Director
Appointed 17 Aug 2017
Resigned 30 Sept 2024
HAWKES, Philip
Worcester Road, MalvernWR14 1SU
Born April 1966
Director
17 Aug 2017
Resigned 30 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Medilink Pharma Limited
ActiveBayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Medilink Pharma Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Miriam Hawkes
CeasedWorcester Road, MalvernWR14 1SU
Born August 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 30 Sept 2024
Miriam Hawkes
Worcester Road, MalvernWR14 1SU
Born August 1967
Voting rights 25 to 50 percent
05 Nov 2018
Ceased 30 Sept 2024
Ceased
Mr Philip Hawkes
CeasedWorcester Road, MalvernWR14 1SU
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2017
Ceased 30 Sept 2024
Mr Philip Hawkes
Worcester Road, MalvernWR14 1SU
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
17 Aug 2017
Ceased 30 Sept 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
28 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2018
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2018
29 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2018
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017