Hawksmoor Holdings Limited
Company 09921475 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Carl William Mills Director · appointed 2023
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Everbright Property Maintenance Limited 1 shared director
- Pinnacle (Angelgate) Limited 1 shared director
- Pindelco Limited 1 shared director
- Carl Mills Accountants Limited 1 shared director
- Cromwell Equity Limited 1 shared director
- TAX Advice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09921475 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/12/2015 |
| Address | 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (2) 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.
- Allan Malcolm John Freeman ceased 2023-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Debra Louise Power ceased 2022-10-04
25-50% voting, 25-50% voting (firm) · notified 2021-12-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07074605
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - 10368438
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Cromwell Equity Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Everbright Property Maintenance Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05
Officers (5)
- Carl William Mills Director · appointed 2023
Show 4 former officers
- Debra Louise Power Director · appointed 2021 · resigned 2022
- Tom Floyd Director · appointed 2021 · resigned 2022
- Allan Malcolm John Freeman Director · appointed 2015 · resigned 2023
- Michael Patterson Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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