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HAWKINS LOGISTICS LIMITED

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

This company is commonly known as Hawkins Logistics Limited. The company was founded 14 years ago and was given the registration number 06940753. 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 49410 - Freight transport by road.

Company Information

Name:HAWKINS LOGISTICS LIMITED
Company Number:06940753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

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

Secretary22 June 2009Active
Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director22 June 2009Active
Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director01 May 2010Active
Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director01 May 2010Active
10, Kelvedon Way, Rugeley, United Kingdom, WS15 2SQ

Director22 June 2009Active

People with Significant Control

Hawkins Group Ltd
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Clarence Hawkins
Notified on:06 April 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

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

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Change person director company with change date.

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2023-04-11Accounts

Accounts with accounts type full.

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2022-10-20Annual return

Second filing of annual return with made up date.

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2022-10-20Annual return

Second filing of annual return with made up date.

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2022-10-20Annual return

Second filing of annual return with made up date.

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2022-10-20Annual return

Second filing of annual return with made up date.

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2022-10-19Annual return

Second filing of annual return with made up date.

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2022-10-19Annual return

Second filing of annual return with made up date.

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2022-10-19Annual return

Second filing of annual return with made up date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-13Capital

Capital alter shares subdivision.

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2022-07-08Resolution

Resolution.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Change person director company with change date.

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