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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Anthony David Holt
    Born in June 1976
    Individual (28 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Morton, Charles Nicholas
    Born in September 1984
    Individual (49 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Morton, Charles Nicholas
    Individual (49 offsprings)
    Officer
    2019-09-05 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 3
    Norman, David Maurice
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Arthur Leonard Robert
    Born in February 1942
    Individual (42 offsprings)
    Officer
    2019-09-05 ~ 2026-04-06
    OF - Director → CIF 0
  • 5
    Morton, Robert Walter
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Edward George
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Morton, Andrew Robert
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Sandra Ann
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Flynn, Sandra
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWK INVESTMENT PROPERTIES LIMITED

Period: 2019-09-05 ~ now
Company number: 12192191
Registered name
HAWK INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
23,175,000 GBP2025-01-31
32,706,020 GBP2024-01-31
Debtors
930,254 GBP2025-01-31
618,596 GBP2024-01-31
Cash at bank and in hand
952,258 GBP2025-01-31
130,156 GBP2024-01-31
Current Assets
1,882,512 GBP2025-01-31
748,752 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-12,513,413 GBP2025-01-31
-4,523,906 GBP2024-01-31
Net Current Assets/Liabilities
-10,630,901 GBP2025-01-31
-3,775,154 GBP2024-01-31
Total Assets Less Current Liabilities
12,544,099 GBP2025-01-31
28,930,866 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-01-31
-11,344,287 GBP2024-01-31
Net Assets/Liabilities
11,213,533 GBP2025-01-31
16,176,600 GBP2024-01-31
Equity
Called up share capital
7,502 GBP2025-01-31
7,502 GBP2024-01-31
Revaluation reserve
0 GBP2025-01-31
1,606,020 GBP2024-01-31
0 GBP2023-01-31
Capital redemption reserve
141,921 GBP2025-01-31
141,921 GBP2024-01-31
Other miscellaneous reserve
4,621,049 GBP2025-01-31
4,621,049 GBP2024-01-31
Retained earnings (accumulated losses)
6,443,061 GBP2025-01-31
9,800,108 GBP2024-01-31
Equity
11,213,533 GBP2025-01-31
16,176,600 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Other
22,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,000 GBP2024-01-31
Property, Plant & Equipment
Other
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
23,175,000 GBP2025-01-31
32,706,020 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-2,900,000 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
151,246 GBP2025-01-31
200,318 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
47,945 GBP2024-01-31
Other Debtors
Amounts falling due within one year
779,008 GBP2025-01-31
370,333 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
930,254 GBP2025-01-31
618,596 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
9,644,287 GBP2025-01-31
280,457 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,277 GBP2025-01-31
2,221 GBP2024-01-31
Amounts owed to group undertakings
Current
2,000,000 GBP2025-01-31
3,800,847 GBP2024-01-31
Corporation Tax Payable
Current
359,307 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
76,967 GBP2025-01-31
16,893 GBP2024-01-31
Other Creditors
Current
430,575 GBP2025-01-31
423,488 GBP2024-01-31
Creditors
Current
12,513,413 GBP2025-01-31
4,523,906 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
11,344,287 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,050 shares2025-01-31
375,050 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375,050 shares2025-01-31
375,050 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,267 GBP2025-01-31
  • HAWK INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 12192191
    Merritt House Hill Avenue, 2nd Floor, Amersham HP6 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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