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HAWKINS HOLDINGS LIMITED

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

This company is commonly known as Hawkins Holdings Limited. The company was founded 17 years ago and was given the registration number 06054926. The firm's registered office is in CORNWALL. You can find them at 9 Tregarne Terrace, St. Austell, Cornwall, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HAWKINS HOLDINGS LIMITED
Company Number:06054926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:9 Tregarne Terrace, St. Austell, Cornwall, PL25 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Meadow, Tregony Road, Probus, Truro, TR2 4JR

Director16 January 2007Active
Moor Cottage, St Stephen, St Austell, PL26 7PU

Director16 January 2007Active
Court Mill, Coombe, St Austell, PL26 7LL

Director16 January 2007Active
Moor Cottage, Trevear, St Stephen, St Austell, PL26 7PU

Secretary16 January 2007Active
Moor Cottage, Trevear, St Stephen, St Austell, PL26 7PU

Director16 January 2007Active

People with Significant Control

Mr Andrew James Hawkins
Notified on:16 January 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:9 Tregarne Terrace, Cornwall, PL25 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Alfred John Hawkins
Notified on:16 January 2017
Status:Active
Date of birth:April 1946
Nationality:British
Address:9 Tregarne Terrace, Cornwall, PL25 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Hawkins
Notified on:16 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:9 Tregarne Terrace, Cornwall, PL25 4DD
Nature of control:
  • Ownership of shares 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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type group.

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2022-01-31Accounts

Accounts with accounts type group.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type group.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type group.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type group.

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2018-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type group.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type group.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type group.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type group.

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2014-03-14Accounts

Accounts with accounts type group.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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