EUCOMPANYCHECK
GB · Companies House · Ownership structure
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
Company number 06307442 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06307442
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2007
- Registered office
- Exeter
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Administration of financial markets; Activities auxiliary to financial intermediation n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 July 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through HAWKSMOOR GROUP LIMITED.
- At the top of the chart: HURST POINT GROUP LIMITED.
- HAWKSMOOR INVESTMENT MANAGEMENT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED · statement of 10 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HAWKSMOOR GROUP LIMITED Company 06865092 | — | 25,900,110 | ORDINARY 10P |
Layer 2
Shareholders of HAWKSMOOR GROUP LIMITED · statement of 31 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HURST POINT GROUP LIMITED | — | 22,016,995 | A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hawksmoor Group Limited | Shares: 75% or more | 15 July 2016 | Company · Limited Company · United Kingdom · number 06865092 |
Holdings · 1 layer
What HAWKSMOOR INVESTMENT MANAGEMENT LIMITED holds
UK companies whose latest confirmation statement lists HAWKSMOOR INVESTMENT MANAGEMENT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| POUNDBURY (MANCO 3) LIMITED Company 04969598 | Active | 0.12% | 1 | ORDINARY | 14 November 2025 |
Officers · 6 current
Who runs HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 31 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BHAVNANI, Harry | Director | 18 July 2025 | British | England |
| BISHOP, Michael Jonathan Read | Director | 23 December 2024 | British | England |
| FEENEY, Paul William | Director | 12 October 2026 | British | England |
| HOTSON, Grant Thomas | Director | 12 October 2026 | British | Scotland |
| RENWICK, Edward John | Director | 28 May 2025 | British | England |
| WESTENBERGER, Andrew Thomas Karl | Director | 13 February 2025 | British,German | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWLEY, Annabel Jane | Secretary | 10 July 2007 | 1 July 2008 |
| KNIGHT, Michael Burt | Secretary | 19 December 2017 | 21 April 2021 |
| WARBURTON, Clive Godfrey | Secretary | 1 October 2007 | 19 December 2017 |
| ASHFORD-RUSSELL, Brian Jonathan David | Director | 1 May 2019 | 8 December 2020 |
| BRENT, James Stephen | Director | 19 December 2017 | 30 June 2020 |
| CONWAY, Benjamin Stuart | Director | 19 September 2024 | 4 February 2025 |
| CONWAY, Benjamin Stuart | Director | 17 September 2018 | 23 November 2022 |
| CROWLEY, John Christopher | Director | 10 July 2007 | 1 March 2021 |
| DEACON, Anthony Robert | Director | 20 June 2016 | 1 March 2021 |
| DEACON, Anthony Robert | Director | 5 September 2007 | 12 June 2009 |
| DUNKLEY, Leighton David Francis | Director | 14 March 2022 | 30 August 2024 |
| ELLIS, Daniel Lee | Director | 19 September 2024 | 4 February 2025 |
| EVANS, David Glyn | Director | 22 October 2015 | 2 July 2020 |
| FOSTER, Andrew Paul | Director | 20 March 2017 | 1 September 2018 |
| FOSTER, Andrew Paul | Director | 5 November 2015 | 17 June 2016 |
| GAISFORD, James Dominic | Director | 16 October 2017 | 15 March 2022 |
| HENDERSON, Ian James Sinclair | Director | 4 September 2007 | 31 December 2009 |
| HODGSON, Nicholas Thomas Andrew | Director | 20 March 2017 | 6 October 2017 |
| HOWE, Timothy Roger | Director | 11 March 2010 | 21 March 2014 |
| KEMPTON, David Lawrence | Director | 20 June 2016 | 1 March 2021 |
| KEMPTON, David Lawrence | Director | 12 June 2009 | 21 March 2014 |
| LOCKYER, Daniel Robert | Director | 20 September 2013 | 6 October 2017 |
| PURSGLOVE, Richard Alistair | Director | 19 September 2024 | 5 February 2025 |
| RISING, Henry Stephen | Director | 21 March 2014 | 17 June 2016 |
| SCOTT, Richard William | Director | 12 June 2009 | 20 September 2013 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Sarah Jane | Director | 1 January 2020 | 18 December 2024 |
| WARBURTON, Clive Godfrey | Director | 20 June 2016 | 19 December 2017 |
| WARBURTON, Clive Godfrey | Director | 1 October 2007 | 21 March 2014 |
| WEATHERBY, Maxwell Peter | Director | 12 June 2009 | 17 June 2016 |
| WOOD-SMITH, James Richard | Director | 21 March 2014 | 14 December 2016 |
| WYNNE, John Gerard | Director | 21 March 2014 | 14 May 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
- Who has significant control of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED today?
- Show me HAWKSMOOR INVESTMENT MANAGEMENT LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.