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	Oct 28, 1960

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for L.HAWKINS & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	No

What are the latest filings for L.HAWKINS & SONS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2024

Confirmation statement made on Jun 09, 2024 with no updates

3 pages

CS01

Jun 19, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Oct 17, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jun 21, 2023

Confirmation statement made on Jun 09, 2023 with no updates

3 pages

CS01

Oct 06, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jun 21, 2022

Confirmation statement made on Jun 09, 2022 with no updates

3 pages

CS01

Aug 16, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Jun 09, 2021

Confirmation statement made on Jun 09, 2021 with no updates

3 pages

CS01

Feb 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Elect company director/ change to allow small companies exemption from audit 21/01/2021	RES13

Feb 05, 2021

Notice of removal of restriction on the company's articles

2 pages

CC02

Jan 28, 2021

Appointment of Mrs Kay Harrison as a director on Jan 21, 2021

2 pages

AP01

Dec 15, 2020

Accounts for a small company made up to Dec 31, 2019

16 pages

May 29, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

May 21, 2020

Termination of appointment of Doreen Bertha Elizabeth Hawkins as a director on Mar 24, 2020

1 pages

TM01

Sep 25, 2019

Accounts for a small company made up to Dec 31, 2018

16 pages

May 29, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Termination of appointment of David James Goodridge as a director on Dec 14, 2018

1 pages

TM01

Oct 06, 2018

Accounts for a small company made up to Dec 31, 2017

16 pages

May 31, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Aug 18, 2017

Accounts for a small company made up to Dec 31, 2016

17 pages

Jun 08, 2017

Confirmation statement made on May 28, 2017 with updates

5 pages

CS01

Oct 07, 2016

Termination of appointment of Nicholas Berenger Benger as a director on Sep 29, 2016

1 pages

TM01

Sep 26, 2016

Full accounts made up to Dec 31, 2015

21 pages

Aug 22, 2016

Registered office address changed from Highlands Road Leatherhead Surrey KT22 8nd to 2a Highlands Road Leatherhead Surrey KT22 8nd on Aug 22, 2016

1 pages

AD01

Jun 29, 2016

Appointment of Mrs Kay Harrison as a secretary on Jun 27, 2016

2 pages

AP03

View All Filings

Who are the officers of L.HAWKINS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Kay Highlands Road KT22 8ND Leatherhead 2a Surrey England	Jun 27, 2016		Secretary	Highlands Road KT22 8ND Leatherhead 2a Surrey England					209503120001
HARRISON, Kay Highlands Road KT22 8ND Leatherhead 2a Surrey England	Jan 21, 2021		Director	Highlands Road KT22 8ND Leatherhead 2a Surrey England	England	English	1952-8	Office Manager	279065770001
HAYNES, Colin, Mr. Highlands Road KT22 8ND Leatherhead 2a Surrey England	Mar 17, 1997		Director	Highlands Road KT22 8ND Leatherhead 2a Surrey England	England	English	1949-9	Funeral Director	52033680003
HAWKINS, Doreen Bertha Elizabeth Highlands Road Leatherhead KT22 8ND Surrey		Jun 27, 2016	Secretary	Highlands Road Leatherhead KT22 8ND Surrey		British			10216100001
BENGER, Nicholas Berenger Highlands Road KT22 8ND Leatherhead 2a Surrey England	Jan 09, 1997	Sep 29, 2016	Director	Highlands Road KT22 8ND Leatherhead 2a Surrey England	England	British	1940-8	Ssolicitor	36508400003
GOODRIDGE, David James Highlands Road KT22 8ND Leatherhead 2a Surrey England	Jan 10, 1997	Dec 14, 2018	Director	Highlands Road KT22 8ND Leatherhead 2a Surrey England	England	British	1953-10	Chartered Accountant	39760870002
HAWKINS, Bernard 37a Dowlans Road KT23 4LF Great Bookham Surrey		Sep 13, 1996	Director	37a Dowlans Road KT23 4LF Great Bookham Surrey		British	1928-8	Funeral Director	10216110001
HAWKINS, Doreen Bertha Elizabeth Highlands Road KT22 8ND Leatherhead 2a Surrey England		Mar 24, 2020	Director	Highlands Road KT22 8ND Leatherhead 2a Surrey England	United Kingdom	British	1926-9	Funeral Director	10216100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.HAWKINS & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Colin Haynes Highlands Road KT22 8ND Leatherhead 2a Surrey England	Apr 06, 2016	Highlands Road KT22 8ND Leatherhead 2a Surrey England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does L.HAWKINS & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 26, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 4 worple road, leatherhead, surrey t/n SY123132. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 04, 2004Registration of a charge (395) Jun 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 2003 Delivered On Dec 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 03, 2003Registration of a charge (395) Jan 06, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 26, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 4 worple road leatherhead surrey t/no SY123132. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 27, 2003Registration of a charge (395) May 23, 2007Statement that part or whole of property from a floating charge has been released (403b) Jan 06, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Mar 14, 1963 Delivered On Mar 26, 1963	Satisfied	Amount secured All moneys due etc. not exceeding £1,100
	Short particulars Lease of 2, highlands rd, leatherhead, surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 26, 1963Registration of a charge Oct 22, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 19, 1962 Delivered On Feb 07, 1962	Satisfied	Amount secured All moneys due etc not exceeding £1,500.
	Short particulars 2, highlands road, sutherland, surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 07, 1962Registration of a charge Oct 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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