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HAWKINS GROUP OF COMPANIES LIMITED

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

This company is commonly known as Hawkins Group Of Companies Limited. The company was founded 22 years ago and was given the registration number 04304081. The firm's registered office is in OXFORDSHIRE. You can find them at 4 South Bar Street, Banbury, Oxfordshire, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HAWKINS GROUP OF COMPANIES LIMITED
Company Number:04304081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:4 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Secretary12 October 2001Active
4, South Bar Street, Banbury, England, OX16 9AA

Director12 October 2001Active
4 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Director01 March 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 October 2001Active
4, South Bar Street, Banbury, England, OX16 9AA

Director07 April 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 October 2001Active
4 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Director01 April 2017Active
4, South Bar Street, Banbury, England, OX16 9AA

Director12 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 October 2001Active

People with Significant Control

Mr Michael Graham Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:4 South Bar Street, Oxfordshire, OX16 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:4 South Bar Street, Oxfordshire, OX16 9AA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type group.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-02-15Accounts

Accounts with accounts type group.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type group.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type group.

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2021-03-09Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type group.

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2019-11-06Capital

Capital cancellation shares.

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2019-11-06Capital

Capital return purchase own shares.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type group.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-05-25Capital

Capital cancellation shares.

Download
2018-05-25Capital

Capital return purchase own shares.

Download
2018-03-15Accounts

Accounts with accounts type group.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type group.

Download

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