---
title: "HAWKSMEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67d3c29-55af-51ae-bdd8-e0a0212134b7
json: https://whiteintel.dev/api/public/dossier/c67d3c29-55af-51ae-bdd8-e0a0212134b7
identifier: oo:GB-COH-04511315
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWKSMEAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04511315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c67d3c29-55af-51ae-bdd8-e0a0212134b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67d3c29-55af-51ae-bdd8-e0a0212134b7  

## Ownership & control

### Owners / controllers

- **LARKFLEET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/217c89a7-e66c-590d-be10-bcdd79eb92b4
- **ALLISON HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ff963c5-c0e0-5356-af83-4ee303c927b9
- **ALLISON HOMES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ff963c5-c0e0-5356-af83-4ee303c927b9
- **LARKFLEET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/217c89a7-e66c-590d-be10-bcdd79eb92b4

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04511315`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-14
- **Registered office:** Fleet House Cygnet Road, Hampton, Peterborough, PE7 8FD, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £200 |
| Cash | £200 |
| Shareholder funds | £200 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BROWN, Deborah — secretary · appointed 2016-02-25
- ANDERSON, John Bruce — director · British · appointed 2020-07-27
- KNIGHT, Adam Douglas — director · British · appointed 2025-05-02
- TRINDER, Ian Jens — director · British · appointed 2023-12-11
- HICK, Karl Stephen — secretary · British · appointed 2002-08-14 · resigned 2016-02-25
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-08-14 · resigned 2002-08-14
- ADAMS, Paul — director · British · appointed 2009-11-01 · resigned 2016-12-06
- BYWATER, Paul — director · British · appointed 2005-07-01 · resigned 2013-04-04
- CONNOLLY, David Thomas — director · British · appointed 2008-06-26 · resigned 2015-10-06
- COOKE, Adam George Andrew — director · British · appointed 2007-05-08 · resigned 2014-06-27
- COOKE, Peter Edward Delanoix — director · British · appointed 2007-05-08 · resigned 2014-06-27
- EDWARDS, Richard — director · British · appointed 2009-06-15 · resigned 2012-05-12
- EVANS, Adrian Lloyd — director · British · appointed 2016-02-25 · resigned 2018-06-30
- GORDON-STEWART, Alastair James — director · British · appointed 2021-09-20 · resigned 2022-10-24
- HICK, Helen — director · British · appointed 2011-03-01 · resigned 2021-10-30
- HICK, Karl Stephen — director · British · appointed 2002-08-14 · resigned 2021-10-30
- JONES, Darren Robert — director · British · appointed 2022-10-30 · resigned 2025-06-16
- KENNEDY, Philip Howard — director · British · appointed 2008-09-04 · resigned 2009-01-14
- KIRKLAND, Daryl — director · British · appointed 2016-02-25 · resigned 2021-01-29
- MABEY, Glyn David — director · British · appointed 2022-10-31 · resigned 2024-08-08

### Beneficial owners (Persons with Significant Control)

- [Allison Homes Group Limited](https://whiteintel.dev/entity/2ff963c5-c0e0-5356-af83-4ee303c927b9) — 75–100% shares · corporate PSC · England — since 2021-09-30
- [Larkfleet Limited](https://whiteintel.dev/entity/217c89a7-e66c-590d-be10-bcdd79eb92b4) — 75–100% shares · corporate PSC · England — ceased 2021-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04511315
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04511315
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04511315/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAWKSMEAD LIMITED** — https://whiteintel.dev/entity/c67d3c29-55af-51ae-bdd8-e0a0212134b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWKSMEAD LIMITED**. Human view: https://whiteintel.dev/entity/c67d3c29-55af-51ae-bdd8-e0a0212134b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c67d3c29-55af-51ae-bdd8-e0a0212134b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._