L.HAWKINS & SONS LIMITED
Overview
| Company Name | L.HAWKINS & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00673664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.HAWKINS & SONS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is L.HAWKINS & SONS LIMITED located?
| Registered Office Address | 2a Highlands Road KT22 8ND Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L.HAWKINS & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for L.HAWKINS & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for L.HAWKINS & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||
Appointment of Mrs Kay Harrison as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Doreen Bertha Elizabeth Hawkins as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Goodridge as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Berenger Benger as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Who are the officers of L.HAWKINS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Kay | Secretary | Highlands Road KT22 8ND Leatherhead 2a Surrey England | 209503120001 | |||||||
| HARRISON, Kay | Director | Highlands Road KT22 8ND Leatherhead 2a Surrey England | England | English | 279065770001 | |||||
| HAYNES, Colin, Mr. | Director | Highlands Road KT22 8ND Leatherhead 2a Surrey England | England | English | 52033680003 | |||||
| HAWKINS, Doreen Bertha Elizabeth | Secretary | Highlands Road Leatherhead KT22 8ND Surrey | British | 10216100001 | ||||||
| BENGER, Nicholas Berenger | Director | Highlands Road KT22 8ND Leatherhead 2a Surrey England | England | British | 36508400003 | |||||
| GOODRIDGE, David James | Director | Highlands Road KT22 8ND Leatherhead 2a Surrey England | England | British | 39760870002 | |||||
| HAWKINS, Bernard | Director | 37a Dowlans Road KT23 4LF Great Bookham Surrey | British | 10216110001 | ||||||
| HAWKINS, Doreen Bertha Elizabeth | Director | Highlands Road KT22 8ND Leatherhead 2a Surrey England | United Kingdom | British | 10216100001 |
Who are the persons with significant control of L.HAWKINS & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Colin Haynes | Apr 06, 2016 | Highlands Road KT22 8ND Leatherhead 2a Surrey England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0