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HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED (13554840)

HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED (13554840) is an active UK company. incorporated on 9 August 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED has been registered for 4 years. Current directors include HARVEY, Andrew Michael, JONES, Mark.

Company Number
13554840
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 August 2021
Age
4 years
Address
13a Bldg 2, Canonbury Yard, 190 New North Road, London, N1 7BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARVEY, Andrew Michael, JONES, Mark
SIC Codes
74990, 98000

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Introduction
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HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED

HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED is an active company incorporated on 9 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED was registered 4 years ago.(SIC: 74990, 98000)

Status

active

Active since 4 years ago

Company No

13554840

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 9 August 2021

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

13a Bldg 2, Canonbury Yard, 190 New North Road London, N1 7BJ,

Previous Addresses

C/O Firstport Property Services No. 4 Limited Queensway House 11 Queensway New Milton Hamphire BH25 5NR
From: 9 August 2021To: 27 March 2025
Timeline

7 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Aug 21
Director Left
May 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

A DANDY WREN LTD

Active
New North Road, LondonN1 7BJ
Corporate secretary
Appointed 26 Mar 2025

HARVEY, Andrew Michael

Active
Tower View, West MallingME19 4UY
Born February 1989
Director
Appointed 01 Jul 2025

JONES, Mark

Active
Tower View, West MallingME19 4UY
Born September 1982
Director
Appointed 03 Mar 2026

FIRSTPORT SECRETARIAL LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 09 Aug 2021
Resigned 07 Dec 2023

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 25 Mar 2025

ALI, Waqas Usmaan

Resigned
Tower View, West MallingME19 4UY
Born January 1988
Director
Appointed 21 Jul 2025
Resigned 31 Jan 2026

LANSDOWNE, Marc Paul

Resigned
New North Road, LondonN1 7BJ
Born October 1972
Director
Appointed 09 Aug 2021
Resigned 28 Mar 2025

STAFFORD, Paul Edward

Resigned
New North Road, LondonN1 7BJ
Born January 1978
Director
Appointed 09 Aug 2021
Resigned 25 Jul 2025

Persons with significant control

1

Linden Limited

Active
Tower View, West MallingME19 4UY

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Fundings
Financials
Latest Activities

Filing History

20

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
30 July 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
27 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 December 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Incorporation Company
9 August 2021
NEWINCIncorporation