RICHARD HAWKINS LIMITED

RICHARD HAWKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD HAWKINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04840560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD HAWKINS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RICHARD HAWKINS LIMITED located?

    Registered Office Address
    Archdeacon's House
    Northgate Street
    IP1 3BX Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD HAWKINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICHARD HAWKINS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for RICHARD HAWKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    4 pagesCS01

    Change of details for Miss Trudie Clayden as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Cessation of Andrew David Bigley as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Termination of appointment of Andrew David Bigley as a director on Sep 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew David Bigley on Jul 18, 2023

    2 pagesCH01

    Change of details for Mr Andrew David Bigley as a person with significant control on Jul 18, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Mr Philip Bigley on Jul 22, 2021

    1 pagesCH03

    Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF United Kingdom to Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on Feb 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    5 pagesCS01

    Appointment of Mr Philip Bigley as a secretary on Jul 29, 2019

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Termination of appointment of Richard John Hawkins as a secretary on Jul 29, 2019

    1 pagesTM02

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of RICHARD HAWKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGLEY, Philip
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Secretary
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    261235010001
    CLAYDEN, Trudie
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Director
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    EnglandBritish189970820001
    HAWKINS, Richard John
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Director
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    EnglandBritish45899770002
    HAWKINS, Richard John
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    Suffolk
    United Kingdom
    Secretary
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    Suffolk
    United Kingdom
    British45899770002
    SHARP, Petra
    13 Grantham Court
    CO1 2RU Colchester
    Essex
    Secretary
    13 Grantham Court
    CO1 2RU Colchester
    Essex
    British91116340001
    BIGLEY, Andrew David
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Director
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    United KingdomBritish238764660002
    HAWKINS, Victoria
    85 Castle Street
    IP12 1HL Woodbridge
    Suffolk
    Director
    85 Castle Street
    IP12 1HL Woodbridge
    Suffolk
    United KingdomBritish91550910001
    RANDS, Jonathan Francis
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    Director
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    EnglandBritish31540020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Bigley
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Aug 17, 2017
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard John Hawkins
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Yes
    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.
    Miss Trudie Clayden
    IP2 9JY Ipswich
    6 Barton Close
    Suffolk
    England
    Apr 06, 2016
    IP2 9JY Ipswich
    6 Barton Close
    Suffolk
    England
    Yes
    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.
    Mr Richard John Hawkins
    IP12 1HL Woodbridge
    85 Castle Street
    Suffolk
    England
    Apr 06, 2016
    IP12 1HL Woodbridge
    85 Castle Street
    Suffolk
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Trudie Clayden
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Northgate Street
    IP1 3BX Ipswich
    Archdeacon's House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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