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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 5
  • 1
    Hawes, Naomi Claire
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    Hawes, Naomi Claire
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
    Mrs Naomi Claire Hawes
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2021-03-10 ~ 2025-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawes, Matthew
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Hawes
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HAWES GROUP HOLDINGS LTD
    16086849
    C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAWES CONSTRUCTION LTD.

Period: 2007-08-08 ~ now
Company number: 05840125
Registered names
HAWES CONSTRUCTION LTD. - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
7,260 GBP2025-06-30
9,526 GBP2024-06-30
Current Assets
159,577 GBP2025-06-30
231,665 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-75,777 GBP2025-06-30
Net Current Assets/Liabilities
123,147 GBP2025-06-30
176,849 GBP2024-06-30
Total Assets Less Current Liabilities
130,407 GBP2025-06-30
186,375 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-69,167 GBP2024-06-30
Net Assets/Liabilities
126,397 GBP2025-06-30
114,708 GBP2024-06-30
Equity
126,397 GBP2025-06-30
114,708 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HAWES CONSTRUCTION LTD.
    Info
    HAWES HOME IMPROVEMENTS LIMITED - 2007-08-08
    Registered number 05840125
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HAWES CONSTRUCTION LTD
    S
    Registered number 05840125
    138-144, London Road, Wheatley, Oxford, England, OX33 1JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWES & LAMBERT DEVELOPMENTS LTD
    15462978
    Sapphire House, 116 Station Road, Chinnor, Oxon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ 2024-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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