HAWKSFORD FIDUCIARIES JERSEY LIMITED
⚰️Wound downregistered
OE002020 · registered-overseas-entity · incorporated 2022-10-19
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
Investor take
Worth a lookUnclear. Reasonable fundamentals — worth a memo before deciding.
Opportunity 56/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (44/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (6 active, 9 linked, 8 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
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 (17 events)Click to expand
- 2025-10-07📄annual-updateconfirmation-statement · OE02
- 2025-04-24➕HUISH, Sian Olwen appointedmanaging-officer
- 2025-04-24➕NEVITT, Laura Helen appointedmanaging-officer
- 2024-10-31➖EKEDAHL, Jennifer Ann resignedmanaging-officer
- 2024-10-01📄annual-updateconfirmation-statement · OE02
- 2024-04-23➕EKEDAHL, Jennifer Ann appointedmanaging-officer
- 2024-04-23➕SIMAO, Tony Santos appointedmanaging-officer
- 2024-04-19➖STABLES, Victoria resignedmanaging-officer
- 2023-10-26📄annual-updateconfirmation-statement · OE02
- 2023-01-19➖HAINSWORTH, Daniel Richard resignedmanaging-officer
- 2022-10-19🏢Company incorporatedAs HAWKSFORD FIDUCIARIES JERSEY LIMITED
- 2022-10-19➕HAINSWORTH, Daniel Richard appointedmanaging-officer
- 2022-10-19➕HOWE, James Webster appointedmanaging-officer
- 2022-10-19➕KELLAND, Darren appointedmanaging-officer
- 2022-10-19➕STABLES, Victoria appointedmanaging-officer
- 2022-10-19➕HAWKSFORD SECRETARIES JERSEY LIMITED appointedcorporate-managing-officer
- 2022-10-19📄registration-overseas-entityincorporation · OE01
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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| M7 AGGREGATOR REAL ESTATE INVESTMENTS NOMINEE (1) LIMITED→ OE030881 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| M7 BOX + II BANBURY CROSS LIMITED→ OE008705 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAMA STONES EXETER LIMITED→ OE010148 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAMBO RENTAL PROPERTIES LIMITED→ OE014814 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MAPLEWOOD PROPERTIES LIMITED→ OE023636 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARABOU HOLDINGS LIMITED→ OE011531 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARAGAN INVESTMENTS LIMITED→ OE018643 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARATHON PROPERTIES LIMITED→ OE017399 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARINADA LIMITED→ OE015159 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARTHA STREET GLASGOW INVESTMENT LIMITED→ FC042104 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MBBIUK001 HOLDCO LIMITED→ FC042561 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MEDICAL ANTIQUES LIMITED→ OE018282 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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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
Statusregistered
Typeregistered-overseas-entity
Incorporated2022-10-19
Jurisdictionunited-kingdom
Primary SIC—
Registered office
15 Esplanade
St Helier
JE1 1RB
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (6 active · 3 resigned)
Resigned
HAINSWORTH, Daniel Richard→
Resignedmanaging-officer · ~48y · appointed 2022-10-19 · resigned 2023-01-19
Director
HOWE, James Webster→
Activemanaging-officer · ~66y · appointed 2022-10-19
Director
View their other companies + combined net worth →
HUISH, Sian Olwen→
Activemanaging-officer · ~44y · appointed 2025-04-24
Company Director
View their other companies + combined net worth →
KELLAND, Darren→
Activemanaging-officer · ~51y · appointed 2022-10-19
Director
View their other companies + combined net worth →
NEVITT, Laura Helen→
Activemanaging-officer · ~42y · appointed 2025-04-24
Company Director
View their other companies + combined net worth →
SIMAO, Tony Santos→
Activemanaging-officer · ~48y · appointed 2024-04-23
Director
View their other companies + combined net worth →
Resigned
HAWKSFORD SECRETARIES JERSEY LIMITED→
Activecorporate-managing-officer · appointed 2022-10-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
annual-update
confirmation-statement · OE02
2025-10-07
annual-update
confirmation-statement · OE02
2024-10-01
annual-update
confirmation-statement · OE02
2023-10-26
registration-overseas-entity
incorporation · OE01
2022-10-19