HAWKINS & SHEPHERD LIMITED

Overview

Company Name	HAWKINS & SHEPHERD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04577912
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

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

What is the purpose of HAWKINS & SHEPHERD LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAWKINS & SHEPHERD LIMITED located?

Registered Office Address	Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKINS & SHEPHERD 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 HAWKINS & SHEPHERD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for HAWKINS & SHEPHERD LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 20, 2024	Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on May 20, 2024	1 pages	AD01

Nov 02, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with updates	4 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Change of details for Mrs Jane Christine Hawkins as a person with significant control on Oct 17, 2018	2 pages	PSC04

Oct 30, 2018	Change of details for Mr Frederick Charles Hawkins as a person with significant control on Oct 17, 2018	2 pages	PSC04

Oct 30, 2018	Director's details changed for Mr Frederick Charles Hawkins on Oct 17, 2018	2 pages	CH01

Oct 17, 2018	Termination of appointment of David Benn as a secretary on Sep 28, 2018	1 pages	TM02

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Change of details for Mrs Jane Christine Hawkins as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 22, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

Sep 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

Feb 04, 2016	Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015	1 pages	AA01

View All Filings

Who are the officers of HAWKINS & SHEPHERD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Frederick Charles Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Oct 30, 2002		Director	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	England	British	1953-7	Motor Engineers	85492920003
BENN, David Hillcroft High Street CW6 0AX Tarporley Cheshire	Dec 01, 2003	Sep 28, 2018	Secretary	Hillcroft High Street CW6 0AX Tarporley Cheshire		British			63042590001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 30, 2002	Oct 30, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HAWKINS, Jane Christine 4 Milton Road Repton DE65 6FZ Derby Derbyshire	Oct 30, 2002	Dec 01, 2003	Secretary	4 Milton Road Repton DE65 6FZ Derby Derbyshire		British		Motor Engineers	85492900001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 30, 2002	Oct 30, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKINS & SHEPHERD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick Charles Hawkins Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Apr 06, 2016	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Christine Hawkins Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Apr 06, 2016	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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