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
Active
1
Vyas, Ambrish
Born in September 1988Individual (14 offsprings)Officer
2020-04-14 ~ nowOF - Director → CIF 0Mr Ambrish Vyas
Born in September 1988Individual (14 offsprings)Person with significant control 2020-04-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Deepak Vyas
Born in July 1958Individual (1 offspring)Person with significant control 2020-04-14 ~ 2023-10-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Bina Vyas
Born in March 1962IndividualPerson with significant control 2020-04-14 ~ 2023-10-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Duke, Michael
Administrator born in August 1959Individual (697 offsprings)Officer 2020-04-14 ~ 2020-04-14OF - Director → CIF 0
Company in focus
HAWKSBURY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
398 GBP2025-03-31
398 GBP2024-03-31
Debtors
157,889 GBP2025-03-31
40,152 GBP2024-03-31
Cash at bank and in hand
51,006 GBP2025-03-31
5,395 GBP2024-03-31
Current Assets
208,895 GBP2025-03-31
45,547 GBP2024-03-31
Creditors
Amounts falling due within one year
202,333 GBP2025-03-31
38,453 GBP2024-03-31
Net Current Assets/Liabilities
6,562 GBP2025-03-31
7,094 GBP2024-03-31
Total Assets Less Current Liabilities
6,960 GBP2025-03-31
7,492 GBP2024-03-31
Net Assets/Liabilities
6,960 GBP2025-03-31
7,492 GBP2024-03-31
Equity
Called up share capital
1,320 GBP2025-03-31
1,320 GBP2024-03-31
Retained earnings (accumulated losses)
5,640 GBP2025-03-31
6,172 GBP2024-03-31
Equity
6,960 GBP2025-03-31
7,492 GBP2024-03-31
Amounts invested in assets
Non-current
398 GBP2025-03-31
398 GBP2024-03-31
Trade Debtors/Trade Receivables
21,996 GBP2025-03-31
Amounts owed by group undertakings and participating interests
135,893 GBP2025-03-31
40,134 GBP2024-03-31
Other Debtors
18 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,771 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,171 GBP2025-03-31
36,453 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
135,391 GBP2025-03-31
Other Creditors
Amounts falling due within one year
7,000 GBP2025-03-31
2,000 GBP2024-03-31
Related profiles found in government register
- Registered number 12554414
HAWKSBURY HOLDINGS LIMITED
Info
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJPrivate Limited Company incorporated on 2020-04-14 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 HAWKSBURY HOLDINGS LIMITED
SRegistered number 12554414Hawksbury House, Kellfield Avenue, Low Fell, Gateshead, England, NE9 5YPPrivate Limited Company in Companies House, EnglandCIF 1HAWKSBURY HOLDINGS LIMITED
SRegistered number 12554414Kellfield Avenue, Kellfield Avenue, Low Fell, Gateshead, Tyne And Wear, England, NE9 5YPPrivate Limited Company in Companies House, EnglandCIF 2HAWKSBURY HOLDINGS LIMITED
SRegistered number 12554414Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,204,819 GBP2025-03-31Person with significant control 2020-04-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
HOLLY HOUSE CARE LIMITED
- nowHOLLY LODGE CARE LIMITED - 2021-01-08Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)930,998 GBP2025-03-31Person with significant control 2020-04-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)263,715 GBP2025-03-31Person with significant control 2023-06-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2023-04-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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