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HAWKINS & SHEPHERD LIMITED

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

This company is commonly known as Hawkins & Shepherd Limited. The company was founded 21 years ago and was given the registration number 04577912. The firm's registered office is in DERBY. You can find them at 18 St. Christophers Way, Pride Park, Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAWKINS & SHEPHERD LIMITED
Company Number:04577912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:18 St. Christophers Way, Pride Park, Derby, DE24 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director30 October 2002Active
Hillcroft, High Street, Tarporley, CW6 0AX

Secretary01 December 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 October 2002Active
4 Milton Road, Repton, Derby, DE65 6FZ

Secretary30 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 October 2002Active

People with Significant Control

Mrs Jane Christine Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:18 St. Christophers Way, Derby, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Charles Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:18 St. Christophers Way, Derby, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Officers

Change person director company with change date.

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2018-10-17Officers

Termination secretary company with name termination date.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Accounts

Change account reference date company previous extended.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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