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HAWKSHEAD PROPERTIES LIMITED

Active

Company number 00562451

Solihull · Incorporated 9 March 1956

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOPER INDUSTRIES PUBLIC LIMITED COMPANY · 9 March 1956 – 7 July 1986

C I GROUP PLC · 7 July 1986 – 21 February 2000

Company overview

HAWKSHEAD PROPERTIES LIMITED is an active private limited company incorporated on 9 March 1956 and registered in England and Wales. It has changed its name 2 times, most recently from C I GROUP PLC on 7 July 1986. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Ash & Lacy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ATTERBURY, Karen Lorraine (appointed 19 August 2024) and WHITEHOUSE, Joel Paul (appointed 14 April 2025). ATTERBURY, Karen Lorraine serves as company secretary (appointed 19 August 2024). 29 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 24 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 266 filings for this company, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITEHOUSE, Joel Paul
Director
14 April 2025
AK
ATTERBURY, Karen Lorraine
Secretary
19 August 2024
AK
ATTERBURY, Karen Lorraine
Director
19 August 2024
SP
SIMMONS, Paul
Director · Resigned
12 November 2020
NH
NICHOLS, Hannah Kate
Director · Resigned
1 January 2020
HC
HENDERSON, Charles Alex
Director · Resigned
1 January 2015
HC
HENDERSON, Charles Alex
Secretary · Resigned
1 January 2015
PM
PEGLER, Mark
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
MD
MUIR, Derek William
Director · Resigned
21 August 2006
HJ
HUMPHREYS, John Christopher
Director · Resigned
21 December 2004
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
31 August 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
25 July 1995
BC
BURR, Christopher John
Director · Resigned
25 July 1995
JR
JORDAN, Robert
Director · Resigned
1 May 1994
MA
MCGREAL, Anthony Gerard
Secretary · Resigned
11 August 1992
SP
SHEATH, Philip Ronald
Secretary · Resigned
—
DM
DAVIES, Maurice David
Director · Resigned
—
WC
WEBB, Charles Maxwell
Director · Resigned
—
ME
MCTIGHE, Edward Patrick
Director · Resigned
—
YR
YATES, Robert William Frederick
Director · Resigned
—
PG
PULLAN, Gordon Waite
Director · Resigned
—
HA
HARGREAVES, Albert Edward
Director · Resigned
—
AS
ARMSTRONG, Stephen Thomas
Director · Resigned
—

Persons with significant control

PS
Ash & Lacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Accounts
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Legacy
Other
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Resolution
Resolution
23 July 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
20 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Mortgage
14 June 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Mortgage
21 October 2003 View
Legacy
Mortgage
29 September 2003 View
Legacy
Capital
31 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Mortgage
24 September 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Capital
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Annual Return
26 July 2001 View
Resolution
Resolution
19 February 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
5 July 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Legacy
Reregistration
21 February 2000 View
Re Registration Memorandum Articles
Incorporation
21 February 2000 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
21 February 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Address
22 July 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Auditors Resignation Company
Auditors
30 September 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Accounts
18 December 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Annual Return
7 July 1995 View
Resolution
Resolution
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Address
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Auditors Resignation Company
Auditors
5 October 1994 View
Legacy
Address
29 September 1994 View
Accounts With Accounts Type Full Group
Accounts
27 July 1994 View
Legacy
Annual Return
13 July 1994 View
Resolution
Resolution
17 June 1994 View
Resolution
Resolution
17 June 1994 View
Memorandum Articles
Incorporation
17 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Mortgage
18 December 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
12 July 1993 View
Resolution
Resolution
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
15 June 1993 View
Legacy
Officers
8 April 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Legacy
Officers
4 September 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full Group
Accounts
18 June 1992 View
Resolution
Resolution
18 June 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
16 July 1991 View
Accounts With Accounts Type Full Group
Accounts
26 June 1991 View
Accounts With Made Up Date
Accounts
26 June 1991 View
Legacy
Capital
21 June 1991 View
Resolution
Resolution
20 June 1991 View
Legacy
Capital
10 April 1991 View
Statement Of Affairs
Miscellaneous
10 April 1991 View
Legacy
Capital
20 March 1991 View
Statement Of Affairs
Miscellaneous
20 March 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Annual Return
8 August 1990 View
Legacy
Address
26 July 1990 View
Accounts With Accounts Type Full Group
Accounts
3 July 1990 View
Accounts With Made Up Date
Accounts
3 July 1990 View
Resolution
Resolution
29 June 1990 View
Resolution
Resolution
29 June 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Mortgage
10 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Mortgage
4 October 1989 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full Group
Accounts
3 August 1989 View
Accounts With Made Up Date
Accounts
3 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
27 June 1989 View
Statement Of Affairs
Miscellaneous
14 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Officers
26 May 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
23 February 1989 View
Legacy
Capital
23 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
23 January 1989 View
Accounts With Accounts Type Full Group
Accounts
9 January 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Capital
21 December 1988 View
Resolution
Resolution
19 December 1988 View
Resolution
Resolution
19 December 1988 View
Resolution
Resolution
19 December 1988 View
Legacy
Capital
19 December 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
5 October 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Capital
28 July 1988 View
Legacy
Officers
1 June 1988 View
Statement Of Affairs
Miscellaneous
26 May 1988 View
Statement Of Affairs
Miscellaneous
30 March 1988 View
Legacy
Capital
9 February 1988 View
Legacy
Capital
20 January 1988 View
Legacy
Capital
17 November 1987 View
Legacy
Capital
2 November 1987 View
Legacy
Officers
29 September 1987 View
Accounts With Accounts Type Full Group
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Resolution
Resolution
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Mortgage Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Annual Filings Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
30 August 1986 View
Legacy
Annual Return
30 August 1986 View
Legacy
Gazette
22 August 1986 View
Certificate Change Of Name Company
Change Of Name
7 July 1986 View
Accounts With Made Up Date
Accounts
27 October 1982 View
Legacy
Annual Return
18 October 1976 View
Legacy
Annual Return
28 October 1975 View
Miscellaneous
Miscellaneous
9 March 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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