HAWKHURST INVESTMENTS LIMITED

Overview

Company Name	HAWKHURST INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02976199
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWKHURST INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HAWKHURST INVESTMENTS LIMITED located?

Registered Office Address	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKHURST INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 HAWKHURST INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for HAWKHURST INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Appointment of Miss Grace Marie Raffan as a director on Mar 28, 2026	2 pages	AP01

Oct 19, 2025	Confirmation statement made on Oct 07, 2025 with updates	4 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 07, 2022 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Mar 31, 2021	Registration of charge 029761990060, created on Mar 30, 2021	41 pages	MR01

Mar 31, 2021	Registration of charge 029761990059, created on Mar 30, 2021	40 pages	MR01

Oct 11, 2020	Confirmation statement made on Oct 07, 2020 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jul 26, 2020	Satisfaction of charge 52 in full	2 pages	MR04

Oct 08, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Oct 10, 2018	Notification of Anthony John Raffan as a person with significant control on Mar 13, 2018	2 pages	PSC01

Oct 10, 2018	Cessation of Peter Malcolm Raffan as a person with significant control on Mar 13, 2018	1 pages	PSC07

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HAWKHURST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFAN, Valerie Ann 35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Nov 14, 1994		Secretary	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex		British		41054360001
RAFFAN, Anthony John 35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Nov 14, 1994		Director	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	United Kingdom	British	1972-3	41054200001
RAFFAN, Grace Marie Little Wakering Road Little Wakering SS3 0LA Southend-On-Sea 340 England	Mar 28, 2026		Director	Little Wakering Road Little Wakering SS3 0LA Southend-On-Sea 340 England	England	British	2007-11	342633010001
RAFFAN, Peter Malcolm 35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Nov 14, 1994		Director	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	United Kingdom	British	1941-10	41054290001
RAFFAN, Valerie Ann 35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Nov 14, 1994		Director	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	United Kingdom	British	1939-3	41054360001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1994	Nov 14, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1994	Nov 19, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKHURST INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony John Raffan 35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Mar 13, 2018	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Peter Malcolm Raffan 35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Apr 06, 2016	35 Thorpe Bay Gardens Thorpe Bay SS1 3NR Southend On Sea Essex	Yes
	Nationality: British 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

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.
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