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HAWK DEVELOPMENT MANAGEMENT LTD

Company summary

Company number: 01586826
Status: ACTIVE
Incorporated / age: 21 September 198144 years
Registered office: 5 Manchester Square, London, W1U 3PD
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Manchester Square, London, W1U 3PD
Nature of business
Urban planning and landscape architectural activities
Previous company names
HAWK DEVELOPMENT MANAGEMENT PLC
SPEYHAWK DEVELOPMENT MANAGEMENT PLC
SPEYHAWK PROJECT MANAGEMENT LIMITED
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED
SPEYHAWK PROPERTIES LIMITED
SPEYHAWK INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, John Kenneth ACTIVE	Secretary	14 Sep 2021				5, Manchester Square, London, W1U 3PD
FRISCHMANN, Richard Sandor ACTIVE	Director	08 Jul 2014		England	August 1960	5, Manchester Square, London, W1U 3PD
CARMICHAEL, Norman William RESIGNED	Secretary	13 Apr 1994	29 Aug 2003			35 Bristow Road, Croydon, Surrey, CR0 4QQ
DARROCH, Michael Geoffrey RESIGNED	Secretary		31 Mar 1994			22 Rheidol Terrace, London, N1 8NS
ROBERTS, Linda Susan RESIGNED	Secretary	29 Aug 2003	01 Oct 2015			3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
AXFORD, Bernard Charles RESIGNED	Director		31 Dec 1992		April 1944	3 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
BIRCH, Rodney Howard Norman RESIGNED	Director	01 Aug 1994	07 Nov 1997	United Kingdom	December 1950	303 Laleham Road, Staines, Middlesex, TW18 2NY
BOWNESS, Alan Frank RESIGNED	Director		31 Oct 1995		February 1936	Pine Needles, Vicarage Close Vicaragehill, Farnham, Surrey, GU9 8EU
BROWN, Geoffrey Terence RESIGNED	Director		31 Dec 1994		April 1950	The Spinney, Main Road North, Dagnall, Berkhamsted, Hertfordshire, HP4 1QZ
FINLAY, John Richard RESIGNED	Director		22 Dec 1995		February 1941	Gads Hill, Wellbrook, Mayfield, East Sussex, TN20 6HH
FRISCHMANN, Richard Sandor RESIGNED	Director	22 Oct 1993	04 Oct 1996	United Kingdom	August 1960	4 Manchester Square, London, W1M 5RE
FRISCHMANN, Wilem William, Dr RESIGNED	Director	16 Oct 1991	27 Jan 2026	United Kingdom	January 1931	4, Manchester Square, London, W1U 3PD
GREEN, Colin William RESIGNED	Director		31 Jan 1992		March 1932	51 Addiscombe Road, Crowthorne, Berkshire, RG11 7JU
OSBORNE, Trevor RESIGNED	Director		26 Jun 1998	United Kingdom	July 1943	6 Upper Wimpole Street, Marylebone, London, W1G 6LG
PRABHU, Sudhakar Shrirang RESIGNED	Director	16 Oct 1991	31 Mar 2013	England	February 1936	5, Manchester Square, London, W1U 3PD, United Kingdom
SHORT, Simon Henry RESIGNED	Director		22 Oct 1993		April 1943	Woodlawn 12 Southborough Close, Surbiton, Surrey, KT6 6PU
SYMES, Kim Michael RESIGNED	Director	12 Dec 1994	17 Nov 1997		November 1958	6 Old Palace Terrace, Richmond, Surrey, TW9 1NB

FOWLER, John Kenneth ACTIVE
Role: Secretary
Appointed on: 14 Sep 2021
Address: 5, Manchester Square, London, W1U 3PD

CARMICHAEL, Norman William RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 29 Aug 2003
Address: 35 Bristow Road, Croydon, Surrey, CR0 4QQ

ROBERTS, Linda Susan RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 01 Oct 2015
Address: 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ

BROWN, Geoffrey Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1950
Address: The Spinney, Main Road North, Dagnall, Berkhamsted, Hertfordshire, HP4 1QZ

FINLAY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: February 1941
Address: Gads Hill, Wellbrook, Mayfield, East Sussex, TN20 6HH

FRISCHMANN, Richard Sandor RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 04 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 4 Manchester Square, London, W1M 5RE

FRISCHMANN, Wilem William, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 4, Manchester Square, London, W1U 3PD

GREEN, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: March 1932
Address: 51 Addiscombe Road, Crowthorne, Berkshire, RG11 7JU

OSBORNE, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

PRABHU, Sudhakar Shrirang RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: February 1936
Address: 5, Manchester Square, London, W1U 3PD, United Kingdom

SHORT, Simon Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: April 1943
Address: Woodlawn 12 Southborough Close, Surbiton, Surrey, KT6 6PU

SYMES, Kim Michael RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 17 Nov 1997
Date of birth: November 1958
Address: 6 Old Palace Terrace, Richmond, Surrey, TW9 1NB