HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
🌳Matureactive
06307442 · ltd · incorporated 2007-07-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66110Administration of financial markets
- 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 17.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (4 active, 35 linked, 32 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2025-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-18➕BHAVNANI, Harry appointeddirector
- 2025-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕RENWICK, Edward John appointeddirector
- 2025-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-13➕WESTENBERGER, Andrew Thomas Karl appointeddirector
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-05➖PURSGLOVE, Richard Alistair resigneddirector
- 2025-02-04➖CONWAY, Benjamin Stuart resigneddirector
- 2025-02-04➖ELLIS, Daniel Lee resigneddirector
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23➕BISHOP, Michael Jonathan Read appointeddirector
- 2024-12-18➖SPENCER, Sarah Jane resigneddirector
- 2024-09-27📄memorandum-articlesincorporation · MA
- 2024-09-27📄memorandum-articlesincorporation · MA
- 2024-09-27📄resolutionresolution · RESOLUTIONS
- 2024-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-19➕CONWAY, Benjamin Stuart appointeddirector
- 2024-09-19➕ELLIS, Daniel Lee appointeddirector
- 2024-09-19➕PURSGLOVE, Richard Alistair appointeddirector
- 2024-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30➖DUNKLEY, Leighton David Francis resigneddirector
- 2024-06-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-21📄capital-allotment-sharescapital · SH01
- 2023-10-13📄capital-allotment-sharescapital · SH01
- 2023-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-23➖CONWAY, Benjamin Stuart resigneddirector
- 2022-03-15➖GAISFORD, James Dominic resigneddirector
- 2022-03-14➕DUNKLEY, Leighton David Francis appointeddirector
- 2021-04-21➖KNIGHT, Michael Burt resignedsecretary
- 2021-03-01➖CROWLEY, John Christopher resigneddirector
- 2021-03-01➖DEACON, Anthony Robert resigneddirector
- 2021-03-01➖KEMPTON, David Lawrence resigneddirector
- 2020-12-08➖ASHFORD-RUSSELL, Brian Jonathan David resigneddirector
- 2020-07-02➖EVANS, David Glyn resigneddirector
- 2020-06-30➖BRENT, James Stephen resigneddirector
- 2020-01-01➕SPENCER, Sarah Jane appointeddirector
- 2019-05-01➕ASHFORD-RUSSELL, Brian Jonathan David appointeddirector
- 2018-09-17➕CONWAY, Benjamin Stuart appointeddirector
- 2018-09-01➖FOSTER, Andrew Paul resigneddirector
- 2017-12-19➕KNIGHT, Michael Burt appointedsecretary
- 2017-12-19➖WARBURTON, Clive Godfrey resignedsecretary
- 2017-12-19➕BRENT, James Stephen appointeddirector
Showing most recent 50 of 90 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hawksmoor Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hawksmoor Group Limited
Corporate parent · holds 75-100% shares
⬇
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
This company · 06307442
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hawksmoor Group Limited Corporate entity | 75–100% | — | 75-100% shares | 15/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ACORN AGRICULTURAL FINANCE LIMITED→ 07133135 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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| ADVANTA WEALTH (SOUTH WEST) LTD→ 04342122 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AGE UK DEVON TRADING LIMITED→ 07908392 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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| AMBERSTONE FINANCIAL PLANNING LIMITED→ 16132690 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AQUILA FINANCIAL MANAGEMENT LIMITED→ 04198807 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ARAM FAMILY HOLDINGS LIMITED→ 10363573 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| ARLINGTON FINANCIAL ASSOCIATES LIMITED→ 11174486 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-07-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Bishop Fleming 2nd Floor Stratus House
Emperor Way Exeter Business Park
Exeter
Devon
EX1 3QS
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10
Officers (4 active · 31 resigned)
BHAVNANI, Harry→
Activedirector · ~51y · appointed 2025-07-18
View their other companies + combined net worth →
BISHOP, Michael Jonathan Read→
Activedirector · ~59y · appointed 2024-12-23
View their other companies + combined net worth →
RENWICK, Edward John→
Activedirector · ~49y · appointed 2025-05-28
View their other companies + combined net worth →
WESTENBERGER, Andrew Thomas Karl→
Activedirector · ~60y · appointed 2025-02-13
View their other companies + combined net worth →
CROWLEY, Annabel Jane→
Resignedsecretary · appointed 2007-07-10 · resigned 2008-07-01
KNIGHT, Michael Burt→
Resignedsecretary · appointed 2017-12-19 · resigned 2021-04-21
WARBURTON, Clive Godfrey→
Resignedsecretary · appointed 2007-10-01 · resigned 2017-12-19
ASHFORD-RUSSELL, Brian Jonathan David→
Resigneddirector · ~67y · appointed 2019-05-01 · resigned 2020-12-08
BRENT, James Stephen→
Resigneddirector · ~61y · appointed 2017-12-19 · resigned 2020-06-30
CONWAY, Benjamin Stuart→
Resigneddirector · ~47y · appointed 2024-09-19 · resigned 2025-02-04
CONWAY, Benjamin Stuart→
Resigneddirector · ~47y · appointed 2018-09-17 · resigned 2022-11-23
CROWLEY, John Christopher→
Resigneddirector · ~71y · appointed 2007-07-10 · resigned 2021-03-01
DEACON, Anthony Robert→
Resigneddirector · ~66y · appointed 2016-06-20 · resigned 2021-03-01
DEACON, Anthony Robert→
Resigneddirector · ~66y · appointed 2007-09-05 · resigned 2009-06-12
DUNKLEY, Leighton David Francis→
Resigneddirector · ~49y · appointed 2022-03-14 · resigned 2024-08-30
ELLIS, Daniel Lee→
Resigneddirector · ~56y · appointed 2024-09-19 · resigned 2025-02-04
EVANS, David Glyn→
Resigneddirector · ~60y · appointed 2015-10-22 · resigned 2020-07-02
FOSTER, Andrew Paul→
Resigneddirector · ~66y · appointed 2017-03-20 · resigned 2018-09-01
FOSTER, Andrew Paul→
Resigneddirector · ~66y · appointed 2015-11-05 · resigned 2016-06-17
GAISFORD, James Dominic→
Resigneddirector · ~68y · appointed 2017-10-16 · resigned 2022-03-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ashton Graham | Deposit deed | 1 property | 08/04/2009 | 10/05/2011 |
Recent filings (166 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-18
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
memorandum-articles
incorporation · MA
2024-09-27
memorandum-articles
incorporation · MA
2024-09-27
resolution
resolution · RESOLUTIONS
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-19