opendata.bot
Company number
02560328

HML HAWKSWORTH LIMITED

Officer · RODRIGUEZ, Amilcar and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HML HAWKSWORTH LIMITED
Company number
02560328
Registered office
9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Company type
Private Limited Company
Incorporated on
20 November 1990
Status
Active
Age
35 years
Previous names
HAWKSWORTH MANAGEMENT LIMITED (to 06 Oct 2006)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 27 resigned

secretary
Appointed 28/11/2024
Active
director
Appointed 23/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hml Holdings Plc
Notified 06/04/2016
Odevo Uk Limited
Notified 29/09/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/09/2023 Controls 31 companies
Corporate owner owns 75–100% of shares Control ended 29/09/2023 Controls 10 companies

Serving officers

secretary Appointed 28/11/2024
director Appointed 23/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned O'CONNOR, Russell Nicholas
28/11/2024 Director resigned HOWGEGO, James Alfred Lloyd
28/11/2024 Secretary resigned HOWGEGO, James Alfred Lloyd
28/11/2024 Secretary appointed RODRIGUEZ, Amilcar
01/02/2024 Director appointed O'CONNOR, Russell Nicholas
23/01/2024 Director resigned GUTHRIE, Charles Alec
23/01/2024 Director appointed MASON, Erica Rosemary
29/09/2023 Person with significant control ceased Hml Holdings Plc
29/09/2023 Person with significant control added Odevo Uk Limited
29/09/2023 Director resigned RENDALL, Duncan Llewelyn
29/09/2023 Director resigned PATEL, Parimal Raojibhai
29/09/2023 Director appointed RENDALL, Duncan Llewelyn
29/09/2023 Director appointed PATEL, Parimal Raojibhai
31/12/2019 Director resigned PLUMB, Robert Henry Charles
01/12/2019 Director resigned OLIVER, Simon Edward
01/12/2019 Director resigned LEWIS, Sian Elizabeth
01/12/2019 Director appointed GUTHRIE, Charles Alec
24/08/2017 Director appointed OLIVER, Simon Edward
06/04/2016 Person with significant control added Hml Holdings Plc
30/04/2015 Director resigned BYFIELD, Gillian Wendy

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HML HAWKSWORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The British Linen Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hml Hawksworth Limited — TW9 1BP
Tier 1 · renews 14/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HML HAWKSWORTH LIMITED?
According to the official registry, the company number of HML HAWKSWORTH LIMITED is 02560328.
Where is HML HAWKSWORTH LIMITED registered?
The registered office is 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP.
Who runs HML HAWKSWORTH LIMITED?
RODRIGUEZ, Amilcar is listed among the officers of HML HAWKSWORTH LIMITED.
What is the SIC code of HML HAWKSWORTH LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HML HAWKSWORTH LIMITED?
Hml Holdings Plc is recorded as a person with significant control.
When are the next accounts of HML HAWKSWORTH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HML HAWKSWORTH LIMITED (02560328)

HML HAWKSWORTH LIMITED is a private limited company incorporated on 20 November 1990 and registered in the United Kingdom under company number 02560328. Its registered office is at 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Hml Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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