| Company Name | Hawksworth Retail Asset Management Limited |
|---|---|
| Directors | Robert Thomas Stevenson and Michael Andrew Holt |
| Company Status | Active |
| Company Number | SC390738 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Robert Thomas Stevenson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
| Director Name | Mr Michael Andrew Holt |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
Contact
| Website | hram.co.uk |
|---|---|
| Telephone | 07 808479218 |
| Telephone region | Mobile |
Location
| Registered Address | Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | Hawksworth Retail Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,243 |
| Cash | £230,441 |
| Current Liabilities | £50,698 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 22 December 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 4 January 2023 | Confirmation statement made on 22 December 2022 with updates (5 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 5 January 2022 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 4 January 2021 | Confirmation statement made on 22 December 2020 with updates (5 pages) |
| 17 November 2020 | Registered office address changed from 1 West Regent Street Glasgow G2 1RW Scotland to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 17 November 2020 (1 page) |
| 17 November 2020 | Change of details for Mr Michael Andrew Holt as a person with significant control on 17 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Robert Thomas Stevenson as a person with significant control on 17 November 2020 (2 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with updates (5 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
| 6 November 2017 | Change of details for Mr Michael Andrew Holt as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Michael Andrew Holt as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Michael Andrew Holt on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Michael Andrew Holt on 6 November 2017 (2 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 26 October 2016 | Registered office address changed from C/O Shepherd & Wedderburn 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from C/O Shepherd & Wedderburn 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 26 October 2016 (1 page) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 February 2013 | Registered office address changed from C/O Shepherd and Wedderburn Llp 155 St Vincent Street Glasgow G2 5NR on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from C/O Shepherd and Wedderburn Llp 155 St Vincent Street Glasgow G2 5NR on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from C/O Shepherd and Wedderburn Llp 155 St Vincent Street Glasgow G2 5NR on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2010 | Incorporation (91 pages) |
| 22 December 2010 | Incorporation (91 pages) |