HAWKSMOOR GROUP LIMITED
🌳Matureactive
06865092 · ltd · incorporated 2009-03-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.2y 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: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 17.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.2 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, 1 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
22 officers (4 active, 22 linked, 20 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
133 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2025-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-24📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕BHAVNANI, Harry appointeddirector
- 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📄resolutionresolution · RESOLUTIONS
- 2024-09-27📄memorandum-articlesincorporation · MA
- 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-groupaccounts · AA
- 2024-03-21📄capital-allotment-sharescapital · SH01
- 2023-10-13📄capital-allotment-sharescapital · SH01
- 2023-05-09📄accounts-with-accounts-type-groupaccounts · AA
- 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➕GAISFORD, James Dominic appointeddirector
- 2021-03-01➖KEMPTON, David Lawrence resigneddirector
- 2020-12-08➖ASHFORD-RUSSELL, Brian Jonathan David resigneddirector
- 2020-06-30➖BRENT, James Stephen resigneddirector
- 2020-06-03➕DEACON, Anthony Robert appointeddirector
- 2020-01-01➕SPENCER, Sarah Jane appointeddirector
- 2019-05-01➕ASHFORD-RUSSELL, Brian Jonathan David appointeddirector
- 2019-02-20🔓Charge satisfied #1
- 2017-12-19➕KNIGHT, Michael Burt appointedsecretary
- 2017-12-19➖WARBURTON, Clive Godfrey resignedsecretary
- 2017-12-19➕BRENT, James Stephen appointeddirector
- 2016-11-03➖HOWE, Timothy Roger resigneddirector
Showing most recent 50 of 64 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
Argentis Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Argentis Group Ltd
Corporate parent · holds 75-100% shares
⬇
HAWKSMOOR GROUP LIMITED
This company · 06865092
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 |
|---|---|---|---|---|
Argentis Group Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 28/08/2025 |
2 historic (ceased) PSCs
- Hurst Point Group Limitedceased 28/08/2025· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Mr John Christopher Crowleyceased 01/03/2021· 25-50% shares
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
Active · Holding company · EX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20 HILLSIDE GARDENS FREEHOLD LIMITED→ 11709960 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 22 ERMINGTON TERRACE MANAGEMENT COMPANY LIMITED→ 06326888 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 28 NNR FREEHOLD LIMITED→ 10709500 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 29 BLACKALL ROAD MANAGEMENT COMPANY LIMITED→ 05433391 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3-5 PUTNEY BRIDGE ROAD LTD→ 09253049 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3/4 FORTFIELD TERRACE MANAGEMENT COMPANY LIMITED→ 01950470 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 31 WELLESLEY ROAD RTM COMPANY LIMITED→ 17116266 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 35/36 BLOMFIELD ROAD LIMITED→ 01661717 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 37 BARNFIELD ROAD EXETER LIMITED→ 04465268 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 37 BEAR STREET MANAGEMENT COMPANY LIMITED→ 12962922 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 37 NORTH STREET RESIDENTS LIMITED→ 04316294 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 37 PORTLAND STREET LTD→ 13606829 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2009-03-31
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
C/O Bishop Fleming 2nd Floor, Stratus House
Emperor Way
Exeter
EX1 3QS
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 18 resigned)
BHAVNANI, Harry→
Activedirector · ~51y · appointed 2025-05-28
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 →
KNIGHT, Michael Burt→
Resignedsecretary · appointed 2017-12-19 · resigned 2021-04-21
WARBURTON, Clive Godfrey→
Resignedsecretary · appointed 2009-03-31 · 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
CROWLEY, John Christopher→
Resigneddirector · ~71y · appointed 2009-03-31 · resigned 2021-03-01
DEACON, Anthony Robert→
Resigneddirector · ~66y · appointed 2020-06-03 · resigned 2021-03-01
DEACON, Anthony Robert→
Resigneddirector · ~66y · appointed 2009-03-31 · resigned 2016-06-20
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
GAISFORD, James Dominic→
Resigneddirector · ~68y · appointed 2021-03-01 · resigned 2022-03-15
HENDERSON, Ian James Sinclair→
Resigneddirector · ~93y · appointed 2009-03-31 · resigned 2009-12-31
HOWE, Timothy Roger→
Resigneddirector · ~75y · appointed 2010-01-01 · resigned 2016-11-03
KEMPTON, David Lawrence→
Resigneddirector · ~85y · appointed 2009-06-12 · resigned 2021-03-01
PURSGLOVE, Richard Alistair→
Resigneddirector · ~59y · appointed 2024-09-19 · resigned 2025-02-05
SPENCER, Sarah Jane→
Resigneddirector · ~64y · appointed 2020-01-01 · resigned 2024-12-18
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 | Ian James Sinclair Henderson | Debenture | 1 property | 03/04/2009 | 20/02/2019 |
Recent filings (133 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-04
accounts-with-accounts-type-group
accounts · AA
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
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
resolution
resolution · RESOLUTIONS
2024-09-27
memorandum-articles
incorporation · MA
2024-09-27