Hawksworth Securities PLC
- Company number
- 02235573
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Mar 1988
- Nature of business
- Development of building projects
Registered office
Previous names
- Quayshelfco 212 Limited (until 6 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREACH, Alexander Robin Livesey | Director | 8 Dec 2015 | |
| BREACH, Christopher Andrew Talbot | Director | 8 Dec 2015 | |
| BREACH, Harry William Freeman | Director | 8 Dec 2015 | |
| BREACH, Joan | Secretary | 13 Feb 1992 | |
| BREACH, Peter John Freeman | Director | - | |
| BREACH, Joan | Director | - | |
| CLEMENTS, Nigel Charles Rossitter | Director | 8 Dec 2015 | 29 Mar 2018 |
| DOUGLAS, Philippa Jane | Director | 8 Dec 2015 | 29 Mar 2018 |
| SPRACKMAN, Andrew William | Director | 13 Feb 1992 | 28 Jan 2011 |
| DOUGLAS, Philippa Jane | Director | 7 May 1999 | 27 Aug 1999 |
| SPRACKMAN, Joanna Mary | Director | 13 Feb 1992 | 17 Mar 1999 |
| BLAKE, James Samuel | Director | 16 Oct 1995 | 3 Mar 1997 |
| BUTTON, Geoffrey Allan | Director | - | 17 Dec 1992 |
| BREACH, Douglas Andrew | Director | - | 3 Sep 1992 |
| BAKER, Patricia St Clair | Director | - | 20 Mar 1992 |
| STANTON, Christopher George | Secretary | - | 13 Feb 1992 |
| SONING, Harvey Murray | Director | - | 17 Dec 1991 |
| MCWATTERS, George Edward | Director | - | 16 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawksworth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | |
| Mr Peter John Freeman Breach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £330,324 | £1,247,839 | £852 | 0 |
| 31 Mar 2025 | £384,771 | £1,812,811 | £108,892 | 0 |
| 31 Mar 2024 | £400,577 | £1,731,017 | £268,988 | 0 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £284,546 | £1,499,248 | £447,002 | 0 |
| 31 Mar 2021 | £252,359 | £1,434,489 | £377,166 | 0 |
| 31 Mar 2020 | £335,729 | £1,334,948 | £380,889 | 0 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
Connections
Owned by
Hawksworth Securities PLC → Hawksworth Limited
Directors’ other companies
- BREACH, Alexander Robin Livesey - Director at Pjfb Property Company Limited
- BREACH, Alexander Robin Livesey - Director at Hawksworth Limited
- BREACH, Christopher Andrew Talbot - Director at Hawksworth Limited
- BREACH, Christopher Andrew Talbot - Director at Pjfb Property Company Limited
- BREACH, Christopher Andrew Talbot - Director at Mauretania Estates Limited
- BREACH, Christopher Andrew Talbot - Director at Surthurst Limited
- BREACH, Christopher Andrew Talbot - Director at Principality Holdings Limited
- BREACH, Harry William Freeman - Director at Hawksworth Limited
- BREACH, Harry William Freeman - Director at Stockmead Limited
- BREACH, Harry William Freeman - Director at Chargesync Limited
Companies at the same address
- Hawksworth Limited (11136746)
- Pjfb Property Company Limited (10357368)