HAWKSHEAD PROPERTIES LIMITED

🌳Matureactive
00562451 · ltd · incorporated 1956-03-09
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

10 live charges · 3 lenders · oldest 46.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 46.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
261 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 (94 events)Click to expand
  1. 2025-06-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-06-24
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-06-24
    📄
    legacy
    other · GUARANTEE2
  4. 2025-06-24
    📄
    legacy
    other · AGREEMENT2
  5. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-14
    WHITEHOUSE, Joel Paul appointed
    director
  8. 2025-04-14
    NICHOLS, Hannah Kate resigned
    director
  9. 2024-11-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-11-06
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-10-10
    📄
    legacy
    other · GUARANTEE2
  12. 2024-10-10
    📄
    legacy
    other · AGREEMENT2
  13. 2024-08-19
    ATTERBURY, Karen Lorraine appointed
    secretary
  14. 2024-08-19
    ATTERBURY, Karen Lorraine appointed
    director
  15. 2024-08-19
    HENDERSON, Charles Alex resigned
    secretary
  16. 2024-08-19
    HENDERSON, Charles Alex resigned
    director
  17. 2024-08-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-08-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-08-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2023-08-22
    📄
    legacy
    other · GUARANTEE2
  23. 2023-08-15
    📄
    legacy
    accounts · PARENT_ACC
  24. 2023-08-15
    📄
    legacy
    other · AGREEMENT2
  25. 2022-08-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-07-18
    SIMMONS, Paul resigned
    director
  27. 2022-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-11-12
    MUIR, Derek William resigned
    director
  30. 2020-11-12
    SIMMONS, Paul appointed
    director
  31. 2020-01-01
    NICHOLS, Hannah Kate appointed
    director
  32. 2019-04-30
    PEGLER, Mark resigned
    director
  33. 2015-01-01
    HENDERSON, Charles Alex appointed
    secretary
  34. 2015-01-01
    HUMPHREYS, John Christopher resigned
    secretary
  35. 2015-01-01
    HENDERSON, Charles Alex appointed
    director
  36. 2015-01-01
    HUMPHREYS, John Christopher resigned
    director
  37. 2008-03-11
    BURR, Christopher John resigned
    director
  38. 2008-03-11
    PEGLER, Mark appointed
    director
  39. 2007-07-20
    🔓
    Charge satisfied #10
  40. 2007-04-26
    HUMPHREYS, John Christopher appointed
    director
  41. 2007-04-11
    GROVE, David Leslie resigned
    director
  42. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  43. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  44. 2007-02-28
    HUMPHREYS, John Christopher appointed
    secretary
  45. 2007-01-04
    HAYHURST, Fred appointed
    secretary
  46. 2007-01-04
    HUMPHREYS, John Christopher resigned
    director
  47. 2006-10-27
    HAYHURST, Fred appointed
    secretary
  48. 2006-10-27
    HUMPHREYS, John Christopher resigned
    secretary
  49. 2006-08-21
    MUIR, Derek William appointed
    director
  50. 2005-07-05
    BURR, Christopher John resigned
    secretary
Showing most recent 50 of 94 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ash & Lacy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ash & Lacy Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HAWKSHEAD PROPERTIES LIMITED
This company · 00562451

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%
NameSharesVoting rightsNature of controlNotified
Ash & Lacy Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1956-03-09
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate

Registered office

Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23

Officers (3 active · 29 resigned)

ATTERBURY, Karen Lorraine
secretary · appointed 2024-08-19
View their other companies + combined net worth →
Active
ATTERBURY, Karen Lorraine
director · ~50y · appointed 2024-08-19
View their other companies + combined net worth →
Active
WHITEHOUSE, Joel Paul
director · ~52y · appointed 2025-04-14
View their other companies + combined net worth →
Active
BURR, Christopher John
secretary · appointed 2003-12-31 · resigned 2005-07-05
Resigned
EVERETT, Howard Caile
secretary · appointed 2000-11-03 · resigned 2003-12-31
Resigned
FOXALL, Raymond
secretary · appointed 1995-08-31 · resigned 2000-11-03
Resigned
HAYHURST, Fred
secretary · appointed 2007-01-04 · resigned 2007-02-28
Resigned
HAYHURST, Fred
secretary · appointed 2006-10-27 · resigned 2007-02-28
Resigned
HENDERSON, Charles Alex
secretary · appointed 2015-01-01 · resigned 2024-08-19
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2007-02-28 · resigned 2015-01-01
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2005-07-05 · resigned 2006-10-27
Resigned
MCGREAL, Anthony Gerard
secretary · appointed 1992-08-11 · resigned 1995-08-31
Resigned
SHEATH, Philip Ronald
secretary · resigned 1992-08-11
Resigned
ARMSTRONG, Stephen Thomas
director · ~80y · resigned 1995-12-31
Resigned
BURR, Christopher John
director · ~77y · appointed 1995-07-25 · resigned 2008-03-11
Resigned
DAVIES, Maurice David
director · ~94y · resigned 1993-03-31
Resigned
EVERETT, Howard Caile
director · ~82y · appointed 2000-11-03 · resigned 2003-12-31
Resigned
GROVE, David Leslie
director · ~78y · appointed 2000-11-03 · resigned 2007-04-11
Resigned
HARGREAVES, Albert Edward
director · ~88y · resigned 1995-07-25
Resigned
HENDERSON, Charles Alex
director · ~67y · appointed 2015-01-01 · resigned 2024-08-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
1
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (The Security Trustee)
Security agreement1 property12/09/200320/07/2007
satisfied
Barclays
Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")1 property14/09/200121/10/2003
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property16/12/199325/11/1995
satisfied
Midland Bank
Midland Bank PLC
Charge1 property23/12/198204/10/1989
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property18/11/198202/02/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property07/09/198202/02/1991
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property18/08/198102/02/1991
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage2 properties11/02/198102/02/1991
satisfied
Midland Bank
Midland Bank PLC
Mortgage evidenced by a statutory declaration dated 26/1/812 properties17/09/198002/02/1991
outstanding
Midland Bank
Midland Bank PLC
Mortgage1 property02/01/1980
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (261 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-24
legacy
accounts · PARENT_ACC
2025-06-24
legacy
other · GUARANTEE2
2025-06-24
legacy
other · AGREEMENT2
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-06
legacy
accounts · PARENT_ACC
2024-11-06
legacy
other · GUARANTEE2
2024-10-10
legacy
other · AGREEMENT2
2024-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-19
termination-director-company-with-name-termination-date
officers · TM01
2024-08-19
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-19
appoint-person-director-company-with-name-date
officers · AP01
2024-08-19