Pineacre Group Limited
Company 14590693 Active
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.
3 directors on the board
- Jack Ronald Peter Hawkins Director · appointed 2023
- Peter Hawkins Director · appointed 2023
- Gillian Mary Hawkins Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jack Ronald Peter Hawkins Director · appointed 2023
- Peter Hawkins Director · appointed 2023
- Gillian Mary Hawkins Director · appointed 2023
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.
Construction 6Finance 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.
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.
Related organisations
- Pineacre Construction Limited 2 shared directors
- Pineacre Homes Limited 2 shared directors
- East Farm Developments Limited 2 shared directors
Connected through a shared director
- Paddock Close Henham Management LTD 1 shared director
- Pasture Fields Management Limited 1 shared director
- Pineacre Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14590693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2023 |
| Address | UNIT 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (3) 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.
- Gillian Mary Hawkins
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-13 - Jack Ronald Peter Hawkins
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-13 - Peter Hawkins
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-13 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pineacre Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Pineacre Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - East Farm Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Farmhouse Homes LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-18 - Farmhouse Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-13 - Pineacre Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - Paddock Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Officers (3)
- Jack Ronald Peter Hawkins Director · appointed 2023
- Peter Hawkins Director · appointed 2023
- Gillian Mary Hawkins Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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