WINCHESTER HAWKINS LIMITED

Overview

Company Name	WINCHESTER HAWKINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04211382
Jurisdiction	England/Wales
Date of Creation	May 04, 2001

Summary

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

What is the purpose of WINCHESTER HAWKINS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is WINCHESTER HAWKINS LIMITED located?

Registered Office Address	14 Free Trade Wharf 340 The Highway E1W 3ES London
Undeliverable Registered Office Address	No

What are the latest accounts for WINCHESTER HAWKINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 WINCHESTER HAWKINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for WINCHESTER HAWKINS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Director's details changed for Miss Anne Elizabeth Donoghue on Jun 16, 2026	2 pages	CH01

Jun 30, 2026	Director's details changed for Mr Preston James Morley on Jun 16, 2026	2 pages	CH01

Jun 30, 2026	Confirmation statement made on Jun 14, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jan 02, 2026	Amended total exemption full accounts made up to Dec 31, 2022	9 pages	AAMD

Aug 02, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Sep 03, 2024	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jul 03, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 13, 2023	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2022	Current accounting period shortened from Aug 31, 2021 to Dec 31, 2020	1 pages	AA01

Jul 26, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Miss Anne Elizabeth Donoghue as a director on Jan 03, 2022	2 pages	AP01

Dec 17, 2021	Termination of appointment of Anne Elizabeth Donoghue as a director on Dec 17, 2021	1 pages	TM01

Sep 21, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jul 01, 2021	Appointment of Miss Anne Elizabeth Donoghue as a director on Jul 01, 2021	2 pages	AP01

Jul 01, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

View All Filings

Who are the officers of WINCHESTER HAWKINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORLEY, Margaret Rose Ridgemont Place, Parkstone Avenue Emerson Park RM11 3LQ Hornchurch 4 Ridgemont Place Essex England	Jul 19, 2016		Secretary	Ridgemont Place, Parkstone Avenue Emerson Park RM11 3LQ Hornchurch 4 Ridgemont Place Essex England				237163000001
DONOGHUE, Anne Elizabeth Albury Park Mansion Albury Park, Albury GU5 9BB Guildford 11 Surrey England	Jan 03, 2022		Director	Albury Park Mansion Albury Park, Albury GU5 9BB Guildford 11 Surrey England	England	British	1962-8	221051590003
MORLEY, Preston James Albury Park Mansion, Albury Park Albury GU5 9BB Guildford 11 Surrey England	May 04, 2001		Director	Albury Park Mansion, Albury Park Albury GU5 9BB Guildford 11 Surrey England	England	British	1963-1	75958860003
MORLEY, Harry Thomas 4 Ridgemont Place Parkstone Avenue Emerson Park RM11 3LQ Hornchurch Essex	May 04, 2001	Jul 18, 2016	Secretary	4 Ridgemont Place Parkstone Avenue Emerson Park RM11 3LQ Hornchurch Essex		British		76015070001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 04, 2001	May 04, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
DONOGHUE, Anne Elizabeth Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London 12 England	Jul 01, 2021	Dec 17, 2021	Director	Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London 12 England	England	British	1962-8	221051590001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 04, 2001	May 04, 2001	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCHESTER HAWKINS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Preston James Morley Free Trade Wharf 340 The Highway E1W 3ES London 14 England	May 04, 2016	Free Trade Wharf 340 The Highway E1W 3ES London 14 England	No
	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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