Ltd Facts The UK company register, as filed

Register entry · No. 12430407

HAWKINS ROAD GP 1 LIMITED

Active Private Limited Company Incorporated 28 Jan 2020

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £5,635: it owed more than it owned.

    Accounts to 31 Dec 2022 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Jan 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SCALPEL , 18TH FLOOR, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HAWKINS ROAD GP 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £2,000 — — £-5,635 0
31 Dec 2021 £2,000 — — £-3,835 0
31 Dec 2020 (11 months) £2,000 — — £-44 0

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
JTC (JERSEY) LIMITED Corporate secretary 29 Jan 2020 — —
JTC DIRECTORS LIMITED Corporate director 26 Jun 2020 — —
JTC DIRECTORS (UK) LIMITED Corporate director 26 Jun 2020 — —
Martin Gordon Cudlipp Company Director Director 26 Jun 2020 — May 1969 British · Jersey
CASTLE DIRECTORS (UK) LIMITED Corporate director 26 Jun 2020 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hawkins Road Guarantee Co 1 Limited company · 12431229 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAWKINS ROAD GP 1 LIMITED still trading?

The register shows HAWKINS ROAD GP 1 LIMITED as active.

What does HAWKINS ROAD GP 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HAWKINS ROAD GP 1 LIMITED set up?

It was incorporated on 28 January 2020.

When are HAWKINS ROAD GP 1 LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HAWKINS ROAD GP 1 LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs HAWKINS ROAD GP 1 LIMITED?

HAWKINS ROAD GP 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House