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Activities of financial services holding companies · Harrogate

Hawkwood Investment Holdings

Hawkwood Investment Holdings Limited

ActiveCompany only8 years on the register

Private limited company registered in Harrogate, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Directors
    Appointment of Katherine Firmin as a director on 11 May 2026
  3. Directors
    Termination of appointment of James Yeandle as a director on 5 May 2026
  4. Directors
    Termination of appointment of Callidus Secretaries Limited as a secretary on 30 April 2026
  5. Directors
    Appointment of Mr Scott Lowe as a director on 31 March 2026
  6. Directors
    Termination of appointment of Richard Tuplin as a director on 3 December 2025
  7. Accounts
    Accounts for a dormant company made up to 31 December 2024
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/23 (and 4 more like it since 28 September 2021)
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  12. Directors
    Director's details changed for Mr Richard Tuplin on 15 May 2024
  13. 27 earlier
    1. Accounts
      Amended audit exemption subsidiary accounts made up to 31 December 2022
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (and 1 more like it since 22 September 2023)
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (and 1 more like it since 22 September 2023)
    4. Address
      Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Horn…
    5. Ownership
      Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    7. Charges
      Satisfaction of charge 110297310002 in full
    8. Directors
      Appointment of Mr James Yeandle as a director on 4 June 2023
    9. Directors
      Termination of appointment of Christopher David Shortland as a director on 4 June 2023
    10. Directors
      Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
    11. Charges
      All of the property or undertaking has been released from charge 110297310002
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    13. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    15. Directors
      Termination of appointment of Dean Clarke as a secretary on 22 February 2022
    16. Directors
      Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
    17. Directors
      Director's details changed for Mr Christopher David Shortland on 14 December 2021
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    21. Directors
      Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
    22. Directors
      Termination of appointment of Desmond Joseph O'connor as a director on 26 May 2021
    23. Directors
      Termination of appointment of Lena Caroline Weaire as a director on 26 May 2021
    24. Directors
      Appointment of Mr Richard Tuplin as a director on 25 May 2021
    25. Directors
      Appointment of Mr Christopher David Shortland as a director on 25 May 2021
    26. Directors
      Termination of appointment of Simon Richard Drew as a director on 1 March 2021
    27. Charges
      Registration of charge 110297310002, created on 12 October 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Hawkwood Investment Holdings do?

Private limited company registered in Harrogate, classed under “Activities of financial services holding companies”.

›How much turnover does Hawkwood Investment Holdings make?

Answered in the full report

›Is Hawkwood Investment Holdings profitable?

Hawkwood Investment Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Hawkwood Investment Holdings?

Its directors are Ardonagh Corporate Secretary Limited, Katherine Firmin, Scott Lowe. Its owners are shown to subscribers.

›Where is Hawkwood Investment Holdings based?

Its registered office is 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, in Harrogate.

›When was Hawkwood Investment Holdings founded?

Hawkwood Investment Holdings Limited was incorporated on 24 October 2017.

›Is Hawkwood Investment Holdings still trading?

The register lists Hawkwood Investment Holdings Limited as active.

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