logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hawkins, Paul Nigel
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Hawkins, Albert Anthony
    Born in October 1936
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Hawkins, Albert Anthony
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Albert Anthony Hawkins
    Born in October 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gareth David Rusling
    Individual (6 offsprings)
    Insolvency
    2025-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Boote, Anna Louise
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 5
    Philip Stone
    Individual (123 offsprings)
    Insolvency
    2025-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hawkins, Andrew Anthony
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2012-11-02
    OF - Director → CIF 0
    Hawkins, Andrew Anthony
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 7
    Dyson, Roger Kenneth
    Born in September 1954
    Individual (305 offsprings)
    Officer
    2005-05-16 ~ 2005-06-06
    OF - Director → CIF 0
parent relation
Company in focus

UNISTATES HOLDINGS LIMITED

Period: 2005-09-14 ~ now
Company number: 05453536
Registered names
UNISTATES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-18
HLW 264 LIMITED - 2005-09-14 05453529... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
643,896 GBP2025-03-31
643,896 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
643,897 GBP2025-03-31
643,897 GBP2024-03-31
Net Assets/Liabilities
643,897 GBP2025-03-31
643,897 GBP2024-03-31
Equity
643,897 GBP2025-03-31
643,897 GBP2024-03-31

  • UNISTATES HOLDINGS LIMITED
    Info
    HLW 264 LIMITED - 2005-09-14
    Registered number 05453536
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (21 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.