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PETER HAWKINS GROUP LIMITED

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

This company is commonly known as Peter Hawkins Group Limited. The company was founded 6 years ago and was given the registration number 11328878. The firm's registered office is in MELBOURNE. You can find them at Peter Hawkins Limited, Castle Lane, Melbourne, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PETER HAWKINS GROUP LIMITED
Company Number:11328878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Peter Hawkins Limited, Castle Lane, Melbourne, Derbyshire, United Kingdom, DE73 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peter Hawkins Limited, Castle Lane, Melbourne, United Kingdom, DE73 8JB

Director19 February 2020Active
Peter Hawkins Limited, Castle Lane, Melbourne, United Kingdom, DE73 8JB

Director25 April 2018Active
Peter Hawkins Limited, Castle Lane, Melbourne, United Kingdom, DE73 8JB

Director04 May 2018Active

People with Significant Control

Mr Andrew Deft
Notified on:25 April 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Peter Hawkins Limited, Castle Lane, Melbourne, United Kingdom, DE73 8JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Change account reference date company previous shortened.

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2018-06-07Capital

Capital name of class of shares.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Capital

Capital allotment shares.

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2018-05-16Resolution

Resolution.

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2018-04-25Incorporation

Incorporation company.

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