HAWKINS ROAD GP 1 LIMITED
Company details
- Registered name
- HAWKINS ROAD GP 1 LIMITED
- Company number
- 12430407
- Registered office
- THE SCALPEL , 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 252 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2025 | Director resigned | PRINGLE, Daniel Robert | — |
| 19/09/2024 | Charge registered | — | A registered charge |
| 12/09/2024 | Director appointed | — | PRINGLE, Daniel Robert |
| 26/06/2020 | Director resigned | GORDON, Simon Richard | — |
| 26/06/2020 | Director resigned | CUDLIPP, Martin Gordon | — |
| 26/06/2020 | Director resigned | CAMERON, Howard William John | — |
| 26/06/2020 | Corporate-director appointed | — | JTC DIRECTORS LIMITED |
| 26/06/2020 | Corporate-director appointed | — | JTC DIRECTORS (UK) LIMITED |
| 26/06/2020 | Corporate-director appointed | — | CASTLE DIRECTORS (UK) LIMITED |
| 26/06/2020 | Director appointed | — | CUDLIPP, Martin Gordon |
| 19/03/2020 | Charge registered | — | A registered charge |
| 19/03/2020 | Charge registered | — | A registered charge |
| 29/01/2020 | Person with significant control added | — | Hawkins Road Guarantee Co 1 Limited |
| 29/01/2020 | Corporate-secretary appointed | — | JTC (JERSEY) LIMITED |
| 28/01/2020 | Director appointed | — | GORDON, Simon Richard |
| 28/01/2020 | Director appointed | — | CUDLIPP, Martin Gordon |
| 28/01/2020 | Director appointed | — | CAMERON, Howard William John |
Financial highlights
No figures could be read from the accounts filed on 07 Jun 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 HAWKINS ROAD GP 1 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 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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About HAWKINS ROAD GP 1 LIMITED (12430407)
HAWKINS ROAD GP 1 LIMITED is a private limited company incorporated on 28 January 2020 and registered in the United Kingdom under company number 12430407. Its registered office is at THE SCALPEL , 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Hawkins Road Guarantee Co 1 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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