Company NameSd Hawksmoor Limited
Company StatusActive
Company Number13859120
CategoryPrivate Limited Company
Incorporation Date19 January 2022(2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Christopher Bruce Seddon
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
Secretary NameMr Matthew Alexander Cook
StatusCurrent
Appointed19 January 2022(same day as company formation)
RoleCompany Director
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
Director NameMiss Amanda Louise Cox
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2022(2 days after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
Director NameMr Andrew John Shelton-Murray
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(8 months, 1 week after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
Director NameMr Richard Shelton-Murray
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(8 months, 1 week after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN

Location

Registered AddressSeddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHulton
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 January 2024 (2 months, 1 week ago)
Next Return Due1 February 2025 (10 months, 1 week from now)

Filing History

10 October 2023Cessation of Andrew John Shelton-Murray as a person with significant control on 22 March 2023 (1 page)
10 October 2023Termination of appointment of Richard Shelton-Murray as a director on 10 October 2023 (1 page)
10 October 2023Termination of appointment of Andrew John Shelton-Murray as a director on 10 October 2023 (1 page)
7 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
19 January 2023Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022 (2 pages)
19 January 2023Confirmation statement made on 18 January 2023 with updates (5 pages)
19 January 2023Change of details for Seddon Care Partnerships Limited as a person with significant control on 10 October 2022 (2 pages)
18 October 2022Memorandum and Articles of Association (17 pages)
18 October 2022Change of share class name or designation (2 pages)
18 October 2022Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1.00
(4 pages)
18 October 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 October 2022Appointment of Mr Richard Shelton-Murray as a director on 27 September 2022 (2 pages)
10 October 2022Appointment of Mr Andrew John Shelton-Murray as a director on 27 September 2022 (2 pages)
27 January 2022Appointment of Miss Amanda Louise Cox as a director on 21 January 2022 (2 pages)
27 January 2022Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
19 January 2022Incorporation
Statement of capital on 2022-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)