HAWKSTONE (SOUTH WEST) LIMITED
Company Number 03676096
Status
Active
Incorporated
November 30, 1998
Entity Type
Ltd
Registered Office
Barratt House Cartwright Way
Bardon Hill Coalville
LE67 1UF
41100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HAWKSTONE (SOUTH WEST) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03676096, this organization has been active since November 1998. Primarily in the 41100 sector, the business maintains its official headquarters at Barratt House Cartwright Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 28, 2026
Officers
Feb 19, 2026
Accounts
Feb 9, 2026
Confirmation Statement
Dec 4, 2025
Officers
Feb 10, 2025
Accounts
Jan 24, 2025
Confirmation Statement
Dec 17, 2024
Officers
Sep 26, 2024
Accounts
Mar 12, 2024
Confirmation Statement
Dec 13, 2023
Accounts
Mar 6, 2023
Confirmation Statement
Jan 10, 2023
Accounts
Feb 3, 2022
Confirmation Statement
Dec 20, 2021
Accounts
May 7, 2021
Confirmation Statement
Dec 17, 2020
Officers
Sep 22, 2020
Officers
Jul 8, 2020
Officers
Jul 8, 2020
Officers
Jul 8, 2020
Accounts
Feb 25, 2020
Confirmation Statement
Dec 12, 2019
Accounts
Mar 21, 2019
Confirmation Statement
Dec 6, 2018
Accounts
Feb 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bdw Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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