UKBizDB.co.uk

DENTON HAWKINS LIMITED

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

This company is commonly known as Denton Hawkins Limited. The company was founded 25 years ago and was given the registration number 03712490. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DENTON HAWKINS LIMITED
Company Number:03712490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Herts, England, SG1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary30 October 2009Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director11 February 1999Active
4 Priory Way, Hitchin, SG4 9BH

Secretary11 February 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 February 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 February 1999Active

People with Significant Control

Mrs Penny Gayle Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hamish Gildard Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-03Officers

Change person director company with change date.

Download
2022-11-03Officers

Change person secretary company with change date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Address

Change registered office address company with date old address new address.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Capital

Capital allotment shares.

Download
2015-12-16Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.