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Company · Solihull

Hawkshead Properties Limited

Renting and operating of Housing Association real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Paul Simmons 2020-2022 Director View profile
  2. Hannah Kate Nichols 2020-2025 Director View profile
  3. Mark Pegler 2008-2019 Director View profile
  4. Derek William Muir 2006-2020 Director View profile
  5. David Leslie Grove 2000-2007 Director View profile
  6. Howard Cleveley Marshall 1995-2000 Director View profile
  7. Robert Jordan 1994-1995 Director View profile
  8. Robert William Frederick Yates 1995 Director View profile
  9. Maurice David Davies 1993 Director View profile
  10. Albert Edward Hargreaves 1995 Director View profile
  11. Charles Maxwell Webb 1994 Director View profile
  12. Edward Patrick Mctighe 1994 Director View profile
  13. Gordon Waite Pullan 1995 Director View profile
  14. Stephen Thomas Armstrong 1995 Director View profile
  15. Charles Alex Henderson 2015-2024 Secretary View profile
  16. Fred Hayhurst 2007-2007 Secretary View profile
  17. Howard Caile Everett 2000-2003 Secretary View profile
  18. Raymond Foxall 1995-2000 Secretary View profile
  19. Christopher John Burr 1995-2008 Secretary View profile
  20. Anthony Gerard Mcgreal 1992-1995 Secretary View profile
  21. Philip Ronald Sheath 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and operating of Housing Association real estate
Incorporated
09/03/1956
Registered office
Solihull

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ASH & Lacy Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hawkshead Properties Limited is controlled by ASH & Lacy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ASH & Lacy Limited is controlled by Hill & Smith PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hill & Smith PLC.

101 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 43Manufacturing 11Construction 2Dormant 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00562451
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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