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A.E. HAWKINS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Hawkins (holdings) Limited. The company was founded 46 years ago and was given the registration number 01334296. The firm's registered office is in WEST MIDLANDS. You can find them at Oak Lane, Kingswinford, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A.E. HAWKINS (HOLDINGS) LIMITED
Company Number:01334296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Oak Lane, Kingswinford, West Midlands, DY6 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willows Cottage, 1 The Alley Gornal Wood, Dudley, DY3 2UL

Secretary-Active
Knight House, Wolverley Village, Wolverley, Kidderminster, England, DY11 5XD

Director01 July 1998Active
Hinksford House, Hinksford Lane Swindon, Dudley, DY3 4NU

Director-Active
1 Guys Lane, Gornal Wood, Dudley, DY3 2SA

Director-Active

People with Significant Control

Mr Gary Robert Hawkins
Notified on:05 January 2017
Status:Active
Date of birth:May 1966
Nationality:English
Address:Oak Lane, West Midlands, DY6 7JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type small.

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2023-10-19Officers

Change person secretary company with change date.

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2023-09-20Officers

Change person secretary company with change date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-04-06Accounts

Accounts amended with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2019-12-05Accounts

Accounts with accounts type small.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Change person director company with change date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type small.

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2018-08-13Officers

Termination director company with name termination date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type full.

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2015-01-22Accounts

Accounts with accounts type full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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