opendata.bot
Company number
03416579

HAWKSTONE PROPERTIES (GRIMSBY) LIMITED

Officer · NOOTT, Philip Richard and 4 others
Bankruptcy
✓ Status: receivership. Next accounts due 31 March 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HAWKSTONE PROPERTIES (GRIMSBY) LIMITED
Company number
03416579
Registered office
First Floor, 137 Worcester Road, Hagley, Stourbridge, DY9 0NW, United Kingdom
Company type
Private limited company
Incorporated on
7 August 1997
Status
Bankruptcy
Age
29 years
Previous names
HAWKSTONE PROPERTIES (STRATFORD) LIMITED (to 30 Dec 1998)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
21 Aug 2026
Confirmation statement — last
07 Aug 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

3 active · 2 resigned

secretary
Appointed 10/05/1999
Active
director
Appointed 19/02/2002
Active
director
Appointed 07/08/1997
Active

People with significant control

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

Mrs Sally Anne Noott
ownership-of-shares-75-to-100-percent
Notified 08/08/2022
Mr Philip Richard Noott
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/05/1999
director Appointed 19/02/2002
director Appointed 07/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2022 Person with significant control ceased Mr Philip Richard Noott
08/08/2022 Person with significant control added Mrs Sally Anne Noott
06/04/2016 Person with significant control added Mr Philip Richard Noott
08/12/2006 Charge registered Floating charge
08/12/2006 Charge registered Legal charge
08/12/2006 Charge registered Rent assignment
02/03/2004 Charge registered Assignment of rental income
08/10/2002 Charge registered Legal charge
08/10/2002 Charge registered Debenture
19/02/2002 Director appointed NOOTT, Philip Richard
15/12/2000 Charge registered Debenture
15/12/2000 Charge registered Legal charge
15/12/2000 Charge registered Charge of agreement for lease
15/12/2000 Charge registered Charge of agreement for lease
15/12/2000 Charge registered Charge of agreement for lease
10/05/1999 Secretary resigned GOUGH, Eileen
10/05/1999 Secretary appointed NOOTT, Philip Richard
30/12/1998 Registered name changed HAWKSTONE PROPERTIES (STRATFORD) LIMITED HAWKSTONE PROPERTIES (GRIMSBY) LIMITED
07/08/1997 Corporate-nominee-secretary resigned BRISTOL LEGAL SERVICES LIMITED
07/08/1997 Corporate-nominee-secretary appointed BRISTOL LEGAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2024. 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 HAWKSTONE PROPERTIES (GRIMSBY) 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.

PDF Order
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.

PDF + CSV Order
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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

3 outstanding · 8 satisfied

Rent assignment — persons entitled: West Bromwich Commercial Limited
outstanding
Legal charge — persons entitled: West Bromwich Commercial Limited
outstanding
Floating charge — persons entitled: West Bromwich Commercial Limited
outstanding
Assignment of rental income — persons entitled: Chesire Building Society
fully-satisfied
Debenture — persons entitled: Cheshire Building Society
fully-satisfied
Legal charge — persons entitled: Cheshire Building Society
fully-satisfied
Charge of agreement for lease — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge of agreement for lease — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge of agreement for lease — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?
According to the official registry, the company number of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED is 03416579.
Where is HAWKSTONE PROPERTIES (GRIMSBY) LIMITED registered?
The registered office is First Floor, 137 Worcester Road, Hagley, Stourbridge, DY9 0NW, United Kingdom.
Who runs HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?
NOOTT, Philip Richard is listed among the officers of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED.
What is the SIC code of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HAWKSTONE PROPERTIES (GRIMSBY) LIMITED?
Mrs Sally Anne Noott is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.
Does HAWKSTONE PROPERTIES (GRIMSBY) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About HAWKSTONE PROPERTIES (GRIMSBY) LIMITED (03416579)

HAWKSTONE PROPERTIES (GRIMSBY) LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416579. Its registered office is at First Floor, 137 Worcester Road, Hagley, Stourbridge, DY9 0NW, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently bankruptcy , with statutory accounts last made up to 30 June 2024. 5 active officers are on record , and the person with significant control is Mrs Sally Anne Noott. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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