Introduction
Watch Company
S
SD HAWKSMOOR LIMITED
SD HAWKSMOOR LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in development of building projects. SD HAWKSMOOR LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13859120
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 May 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
Seddon Building Plodder Lane Edge Fold Bolton, BL4 0NN,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Secretary
Appointed 19 Jan 2022
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
19 Jan 2022
Active
COX, Amanda Louise
ActivePlodder Lane, BoltonBL4 0NN
Born April 1973
Director
Appointed 21 Jan 2022
COX, Amanda Louise
Plodder Lane, BoltonBL4 0NN
Born April 1973
Director
21 Jan 2022
Active
SEDDON, James Christopher Bruce
ActivePlodder Lane, BoltonBL4 0NN
Born August 1970
Director
Appointed 19 Jan 2022
SEDDON, James Christopher Bruce
Plodder Lane, BoltonBL4 0NN
Born August 1970
Director
19 Jan 2022
Active
SHELTON-MURRAY, Andrew John
ResignedPlodder Lane, BoltonBL4 0NN
Born April 1968
Director
Appointed 27 Sept 2022
Resigned 10 Oct 2023
SHELTON-MURRAY, Andrew John
Plodder Lane, BoltonBL4 0NN
Born April 1968
Director
27 Sept 2022
Resigned 10 Oct 2023
Resigned
SHELTON-MURRAY, Richard
ResignedPlodder Lane, BoltonBL4 0NN
Born October 1977
Director
Appointed 27 Sept 2022
Resigned 10 Oct 2023
SHELTON-MURRAY, Richard
Plodder Lane, BoltonBL4 0NN
Born October 1977
Director
27 Sept 2022
Resigned 10 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Shelton-Murray
CeasedPlodder Lane, BoltonBL4 0NN
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2022
Ceased 22 Mar 2023
Mr Andrew John Shelton-Murray
Plodder Lane, BoltonBL4 0NN
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2022
Ceased 22 Mar 2023
Ceased
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2022
Seddon Care Partnerships Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2022
Active
Filing History
23
Description
Type
Date Filed
Document
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2022