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Nom	Hawksmoor Homes LTD
Adresse	30 Warren Road Guildford Surrey GU1 2HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 mai 2018
Company Register Name	Hawksmoor Homes Limited
Société Numéro de Registre	06906890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Atterbury, Christopher Status: Active Notified: 01/07/2016 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Atterbury, Geoffrey Craig Status: Active Notified: 01/07/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Atterbury, Lorraine Status: Active Notified: 01/07/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Atterbury, Christopher Guildford, Surrey, England Status: Active Notified: 15/05/2009 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atterbury, Geoffery Craig Guildford, Surrey, England Status: Active Notified: 15/05/2009 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atterbury, Lorraine Guildford, Surrey, England Status: Active Notified: 15/05/2009 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Bluebell Rise Residents Association Limited Status: Active Notified: 16/08/2023 Companies House Number: 15077368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluebell Rise Worplesdon RA LTD Status: Active Notified: 17/10/2023 Companies House Number: 15216141 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Allingham Meadow Limited Status: Ceased Notified: 31/01/2022 Ceased: 02/11/2023 Companies House Number: 13882794 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Silkmore Gardens LTD Status: Ceased Notified: 31/01/2022 Ceased: 23/11/2023 Companies House Number: 13882824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hawksmoor Homes LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)