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HAWKINS ELECTRICAL HOLDINGS LIMITED

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

This company is commonly known as Hawkins Electrical Holdings Limited. The company was founded 7 years ago and was given the registration number 10697268. The firm's registered office is in SKEGNESS. You can find them at Hawkins Electrical, Heath Road, Skegness, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWKINS ELECTRICAL HOLDINGS LIMITED
Company Number:10697268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hawkins Electrical, Heath Road, Skegness, Lincolnshire, United Kingdom, PE25 3ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary09 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director09 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director09 March 2023Active
Hawkins Electrical, Heath Road, Skegness, United Kingdom, PE25 3ST

Director29 March 2017Active
Hawkins Electrical, Heath Road, Skegness, England, PE25 3ST

Director29 March 2017Active
Hawkins Electrical, Heath Road, Skegness, United Kingdom, PE25 3ST

Director29 March 2017Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director09 March 2023Active
Hawkins Electrical, Heath Road, Skegness, United Kingdom, PE25 3ST

Director29 March 2017Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director09 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director09 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary20 March 2018Active
Hawkins Electrical, Heath Road, Skegness, United Kingdom, PE25 3ST

Secretary22 May 2017Active

People with Significant Control

Rsk Environment Limited
Notified on:09 March 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-22Officers

Change person director company with change date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Incorporation

Memorandum articles.

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2023-08-16Resolution

Resolution.

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2023-06-15Officers

Change person director company with change date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-15Officers

Appoint person secretary company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Accounts

Change account reference date company current shortened.

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2023-03-14Officers

Termination secretary company with name termination date.

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2023-03-14Address

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

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Mortgage

Mortgage satisfy charge full.

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2023-01-30Officers

Change person director company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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