Introduction
Watch Company
H
HAWKINS ROAD GP 2 LIMITED
HAWKINS ROAD GP 2 LIMITED is an active company incorporated on 29 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAWKINS ROAD GP 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12430908
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
The Scalpel , 18th Floor, 52 Lime Street London, EC3M 7AF,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Corporate Director Company With ...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Corporate Director Company With ...
Director Joined
Jul 20
Appoint Corporate Director Company With ...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
JTC (JERSEY) LIMITED
ActiveEsplanade, JerseyJE2 3QA
Corporate secretary
Appointed 29 Jan 2020
JTC (JERSEY) LIMITED
Esplanade, JerseyJE2 3QA
Corporate secretary
29 Jan 2020
Active
CUDLIPP, Martin Gordon
Active, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born May 1969
Director
Appointed 26 Jun 2020
CUDLIPP, Martin Gordon
, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born May 1969
Director
26 Jun 2020
Active
CASTLE DIRECTORS (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate director
Appointed 26 Jun 2020
CASTLE DIRECTORS (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate director
26 Jun 2020
Active
JTC DIRECTORS (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate director
Appointed 26 Jun 2020
JTC DIRECTORS (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate director
26 Jun 2020
Active
JTC DIRECTORS LIMITED
ActiveSt Helier, JerseyJE2 3QA
Corporate director
Appointed 26 Jun 2020
JTC DIRECTORS LIMITED
St Helier, JerseyJE2 3QA
Corporate director
26 Jun 2020
Active
CAMERON, Howard William John
Resigned, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born April 1979
Director
Appointed 29 Jan 2020
Resigned 26 Jun 2020
CAMERON, Howard William John
, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born April 1979
Director
29 Jan 2020
Resigned 26 Jun 2020
Resigned
CUDLIPP, Martin Gordon
Resigned, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born May 1969
Director
Appointed 29 Jan 2020
Resigned 26 Jun 2020
CUDLIPP, Martin Gordon
, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born May 1969
Director
29 Jan 2020
Resigned 26 Jun 2020
Resigned
GORDON, Simon Richard
Resigned, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born July 1969
Director
Appointed 29 Jan 2020
Resigned 26 Jun 2020
GORDON, Simon Richard
, 18th Floor, 52 Lime Street, LondonEC3M 7AF
Born July 1969
Director
29 Jan 2020
Resigned 26 Jun 2020
Resigned
PRINGLE, Daniel Robert
Resigned28 Esplanade, St HelierJE4 2QP
Born November 1979
Director
Appointed 12 Sept 2024
Resigned 17 Oct 2025
PRINGLE, Daniel Robert
28 Esplanade, St HelierJE4 2QP
Born November 1979
Director
12 Sept 2024
Resigned 17 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Hawkins Road Guarantee Co 1 Limited
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
17 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 March 2022
15 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2021
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2021
23 July 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 July 2020
23 July 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 July 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 July 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020