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J. C. P. HAWKEN LIMITED

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

This company is commonly known as J. C. P. Hawken Limited. The company was founded 18 years ago and was given the registration number 05732012. The firm's registered office is in EXETER. You can find them at Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:J. C. P. HAWKEN LIMITED
Company Number:05732012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England, EX1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Caravan, Penwenham Farm, Trelash, Warbstow, Launceston, England, PL15 8RL

Director31 March 2021Active
Trenarren, Trelash, Warbstow, Launceston, England, PL15 8RL

Director31 March 2021Active
Trenarren, Trelash, Warbstow, Launceston, England, PL15 8RL

Director31 March 2021Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director11 December 2017Active
Cow View, Penwenham Farm, Trelash, Warbstow, Launceston, England, PL15 8RL

Director31 March 2021Active
74 Grass Valley Park, Bodmin, PL31 1DN

Secretary06 March 2006Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director06 March 2006Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director06 March 2006Active

People with Significant Control

Mr Guy John Hawken
Notified on:13 September 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Charles Hawken
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eleanor Rennie Hawken
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Resolution

Resolution.

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2020-10-22Incorporation

Memorandum articles.

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2020-10-22Capital

Capital alter shares subdivision.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Officers

Termination director company with name termination date.

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