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WILLIAM HAWKES (HOLDINGS) LIMITED

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

This company is commonly known as William Hawkes (holdings) Limited. The company was founded 24 years ago and was given the registration number 03888999. The firm's registered office is in BIRMINGHAM. You can find them at 183-184 High Street, Deritend, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLIAM HAWKES (HOLDINGS) LIMITED
Company Number:03888999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:183-184 High Street, Deritend, Birmingham, West Midlands, B12 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180 Bedford Road, Sutton Coldfield, B75 6AL

Secretary06 December 1999Active
65 St Andrews Road, Sutton Coldfield, B75 6UH

Director06 December 1999Active
180 Bedford Road, Sutton Coldfield, B75 6AL

Director06 December 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 December 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 December 1999Active
73 Little Aston Lane, Sutton Coldfield, B74 3UE

Director06 December 1999Active

People with Significant Control

Mrs Janet Marler Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:183-184 High Street, Birmingham, B12 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:183-184 High Street, Birmingham, B12 0LH
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-01-30Accounts

Change account reference date company previous shortened.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-15Address

Change sail address company with old address new address.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Address

Change sail address company with old address new address.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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