Introduction
Watch Company
H
HAWKSHEAD GRANGE MANAGEMENT COMPANY LIMITED
HAWKSHEAD GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAWKSHEAD GRANGE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12856898
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland, HX5 9HF,
Previous Addresses
Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England
From: 27 April 2023To: 21 February 2025
Hunters Rbm Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE England
From: 26 April 2023To: 27 April 2023
Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees County Durham TS18 2rd United Kingdom
From: 3 September 2020To: 26 April 2023
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
DICKINSON EGERTON BM SECRETARIAL LIMITED
ActivePremier Way, EllandHX5 9HF
Corporate secretary
Appointed 14 Jul 2025
DICKINSON EGERTON BM SECRETARIAL LIMITED
Premier Way, EllandHX5 9HF
Corporate secretary
14 Jul 2025
Active
ALLEN, Mark William
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born July 1982
Director
Appointed 06 May 2025
ALLEN, Mark William
Unit H6 Premier Way, EllandHX5 9HF
Born July 1982
Director
06 May 2025
Active
EATON-ELCOCK, Matthew David
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born September 1985
Director
Appointed 14 Nov 2023
EATON-ELCOCK, Matthew David
Unit H6 Premier Way, EllandHX5 9HF
Born September 1985
Director
14 Nov 2023
Active
GREGG, Darren Michael
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born August 1975
Director
Appointed 06 Nov 2023
GREGG, Darren Michael
Unit H6 Premier Way, EllandHX5 9HF
Born August 1975
Director
06 Nov 2023
Active
DAVIDSON, Paula
Resigned5 Neville Road, Stockton On TeesTS18 2RD
Secretary
Appointed 03 Sept 2020
Resigned 12 Apr 2023
DAVIDSON, Paula
5 Neville Road, Stockton On TeesTS18 2RD
Secretary
03 Sept 2020
Resigned 12 Apr 2023
Resigned
DICKINSON EGERTON (RBM) LIMITED
ResignedPremier Way, EllandHX5 9HF
Corporate secretary
Appointed 12 Jun 2023
Resigned 14 Jul 2025
DICKINSON EGERTON (RBM) LIMITED
Premier Way, EllandHX5 9HF
Corporate secretary
12 Jun 2023
Resigned 14 Jul 2025
Resigned
ALLEN, Mark William
ResignedStarkie Street, GlossopSK13 7GE
Born July 1982
Director
Appointed 12 Apr 2023
Resigned 12 Jul 2023
ALLEN, Mark William
Starkie Street, GlossopSK13 7GE
Born July 1982
Director
12 Apr 2023
Resigned 12 Jul 2023
Resigned
GLINKA, Sophie Isobel
ResignedUnit H6 Premier Way, EllandHX5 9HF
Born November 1986
Director
Appointed 25 Sept 2023
Resigned 25 Apr 2025
GLINKA, Sophie Isobel
Unit H6 Premier Way, EllandHX5 9HF
Born November 1986
Director
25 Sept 2023
Resigned 25 Apr 2025
Resigned
HARRIMAN, David Ian
Resigned5 Neville Road, Stockton On TeesTS18 2RD
Born March 1956
Director
Appointed 03 Sept 2020
Resigned 12 Apr 2023
HARRIMAN, David Ian
5 Neville Road, Stockton On TeesTS18 2RD
Born March 1956
Director
03 Sept 2020
Resigned 12 Apr 2023
Resigned
ROYLE, Stephen
ResignedPremier Way, EllandHX5 9HF
Born August 1956
Director
Appointed 12 Apr 2023
Resigned 25 Sept 2023
ROYLE, Stephen
Premier Way, EllandHX5 9HF
Born August 1956
Director
12 Apr 2023
Resigned 25 Sept 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Neville Road, Stockton On TeesTS18 2RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Ceased 12 Apr 2023
Mandale Homes North Yorkshire Limited
5 Neville Road, Stockton On TeesTS18 2RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2020
Ceased 12 Apr 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
18 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
12 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2023
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
26 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
26 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2021
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2021