HAWKSWORTH RETAIL GROUP LIMITED

HAWKSWORTH RETAIL GROUP LIMITED is an active private limited company, incorporated on 22 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Quarrywood Court, Livingston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAWKSWORTH RETAIL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARGYLL HOUSE
Address Line 2	QUARRYWOOD COURT
Post Town	LIVINGSTON
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH54 6AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HAWKSWORTH RETAIL GROUP LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW HOLT

(~55 year old British national)

ARGYLL HOUSE QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/12/2010

ROBERT THOMAS STEVENSON

(~67 year old British national)

ARGYLL HOUSE QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2010

Shareholders

(Persons of Significant Control)

Mr Michael Andrew Holt

(~55 year old British national)

Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/12/2016

Mr Robert Thomas Stevenson

(~67 year old British national)

Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/12/2016

Connections

(Shared officers)

HAWKSWORTH RETAIL ASSET MANAGEMENT LIMITED

MR MICHAEL ANDREW HOLT
ROBERT THOMAS STEVENSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)