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HAWKINS FLEET MANAGEMENT LIMITED

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

This company is commonly known as Hawkins Fleet Management Limited. The company was founded 31 years ago and was given the registration number 02732569. The firm's registered office is in WORCESTER. You can find them at C/o Smart Accountancy Solutions Ltd, 3 Taylors Lane, Worcester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HAWKINS FLEET MANAGEMENT LIMITED
Company Number:02732569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Smart Accountancy Solutions Ltd, 3 Taylors Lane, Worcester, England, WR1 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smart Accountancy Solutions Ltd, 26 Sansome Walk, Worcester, England, WR1 1LX

Director27 February 2013Active
C/O Smart Accountancy Solutions Ltd, 26 Sansome Walk, Worcester, England, WR1 1LX

Director05 March 1998Active
38 Arnison Road, East Molesey, KT8 9JP

Secretary20 July 1992Active
79 Pams Way, Ewell, KT19 0HN

Secretary02 May 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 July 1992Active
Hunters, Headley Road, Grayshott, Hindhead, United Kingdom, GU26 6DL

Corporate Secretary22 June 2007Active
Hunters, Headley Road, Grayshott, Hindhead, GU26 6DL

Corporate Secretary27 February 1997Active
12 Ravensbourne Road, Twickenham, TW1 2DH

Director05 March 1998Active
53 Mossbury Road, London, SW11 2PA

Director02 May 2002Active
Freshfield House, Arnison Road, East Molesey, KT8 9JP

Director02 May 2002Active
Freshfield House, Arnison Road, East Molesey, KT8 9JP

Director01 February 1997Active
38 Arnison Road, East Molesey, KT8 9JP

Director20 July 1992Active
24 Formosa Street, London, W9 2QA

Director20 July 1992Active
Hunters, Headley Road Grayshott, Hindhead, GU26 6DL

Director22 December 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 July 1992Active

People with Significant Control

Mr Guy James Whishaw Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:C/O Smart Accountancy Solutions Ltd, 26 Sansome Walk, Worcester, England, WR1 1LX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type unaudited abridged.

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2018-04-16Address

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

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type unaudited abridged.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change corporate secretary company.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change corporate secretary company.

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