HD

HAWK DEVELOPMENT MANAGEMENT LTD

Active

Company number 01586826

London · Incorporated 21 September 1981

5 Manchester Square, London, W1U 3PD

Last updated on 30 March 2026

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2022

Company history

Previous company names

SPEYHAWK INVESTMENTS LIMITED · 21 September 1981 – 20 May 1983

SPEYHAWK PROPERTIES LIMITED · 20 May 1983 – 23 September 1983

SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED · 23 September 1983 – 28 November 1983

SPEYHAWK PROJECT MANAGEMENT LIMITED · 28 November 1983 – 20 August 1987

SPEYHAWK DEVELOPMENT MANAGEMENT PLC · 20 August 1987 – 6 January 1992

HAWK DEVELOPMENT MANAGEMENT PLC · 6 January 1992 – 5 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Frischmann Investment Limited
Ownership Of Shares 75 To 100 Percent
14 June 2018
PS
Universal Project Management Services Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
14 March 2022
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2022 View
Resolution
Resolution
16 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Memorandum Articles
Incorporation
9 August 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Statement Of Companys Objects
Change Of Constitution
3 July 2018 View
Resolution
Resolution
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
19 September 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Gazette Filings Brought Up To Date
Gazette
28 June 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 November 2015 View
Re Registration Memorandum Articles
Incorporation
5 November 2015 View
Reregistration Public To Private Company
Change Of Name
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Address
4 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
14 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
25 October 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
8 October 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Accounts
2 November 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
11 March 1999 View
Legacy
Accounts
14 October 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Address
13 August 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Accounts
8 October 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Accounts
16 October 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Accounts
19 October 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Address
4 November 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Accounts
10 February 1992 View
Legacy
Officers
2 February 1992 View
Certificate Change Of Name Company
Change Of Name
3 January 1992 View
Certificate Change Of Name Company
Change Of Name
3 January 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
25 October 1991 View
Memorandum Articles
Incorporation
24 October 1991 View
Legacy
Officers
23 October 1991 View
Resolution
Resolution
22 October 1991 View
Legacy
Address
22 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Reregistration
3 May 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 May 1990 View
Accounts Balance Sheet
Accounts
3 May 1990 View
Legacy
Reregistration
3 May 1990 View
Auditors Report
Auditors
3 May 1990 View
Re Registration Memorandum Articles
Incorporation
3 May 1990 View
Auditors Statement
Auditors
3 May 1990 View
Resolution
Resolution
3 May 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Resolution
Resolution
24 October 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Annual Return
2 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
11 November 1988 View
Legacy
Officers
10 August 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Resolution
Resolution
23 May 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Officers
29 March 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
16 September 1987 View
Certificate Change Of Name Company
Change Of Name
19 August 1987 View
Certificate Change Of Name Company
Change Of Name
19 August 1987 View
Legacy
Annual Return
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
13 November 1986 View
Resolution
Resolution
10 November 1986 View
Legacy
Annual Return
15 September 1986 View
Legacy
Officers
13 August 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Certificate Change Of Name Company
Change Of Name
28 November 1983 View
Certificate Change Of Name Company
Change Of Name
23 September 1983 View
Certificate Change Of Name Company
Change Of Name
20 May 1983 View
Incorporation Company
Incorporation
21 September 1981 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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