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HAWKINS GROUP LTD

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

This company is commonly known as Hawkins Group Ltd. The company was founded 8 years ago and was given the registration number 09671273. The firm's registered office is in RUGELEY. You can find them at Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAWKINS GROUP LTD
Company Number:09671273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, Staffordshire, England, WS15 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director06 July 2015Active
Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director06 July 2015Active
Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director06 July 2015Active

People with Significant Control

Mr Paul James Hawkins
Notified on:05 September 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth David Hawkins
Notified on:05 September 2022
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Clarence Hawkins
Notified on:05 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-11Capital

Capital variation of rights attached to shares.

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2023-01-11Incorporation

Memorandum articles.

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2023-01-11Resolution

Resolution.

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2023-01-11Capital

Capital name of class of shares.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-13Resolution

Resolution.

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2022-07-08Capital

Capital allotment shares.

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2022-07-07Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Address

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

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