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HAWKINS HATTON CORPORATE LAWYERS LIMITED

HAWKINS HATTON CORPORATE LAWYERS LIMITED

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

    • Overview

    Company NameHAWKINS HATTON CORPORATE LAWYERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07151902
    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 HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HAWKINS HATTON CORPORATE LAWYERS LIMITED located?

    Registered Office Address
    Castle Court 2
    Castlegate Way
    DY1 4RD Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWKINS HATTON CORPORATE LIMITEDFeb 09, 2010Feb 09, 2010

    What are the latest accounts for HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steven Richard Greenwood as a director on Apr 29, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Satisfaction of charge 071519020002 in full

    		1 pagesMR04

    Registration of charge 071519020003, created on Jun 01, 2024

    		32 pagesMR01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Registration of charge 071519020002, created on Aug 24, 2023

    		10 pagesMR01

    Termination of appointment of Harminder Sandhu as a director on Jul 24, 2023

    		1 pagesTM01

    Termination of appointment of Colin Philip Rodrigues as a director on Jul 24, 2023

    		1 pagesTM01

    Appointment of Mr Michael James Burne as a director on Jul 24, 2023

    		2 pagesAP01

    Appointment of Mr Paul William Salusbury Brewis as a director on Jul 24, 2023

    		2 pagesAP01

    Cessation of Colin Philip Rodrigues as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Cessation of Harminder Sandhu as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Notification of Bamboo Group Holdings Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Termination of appointment of Davinder Kaur Sanghera as a director on Jul 17, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 30/03/2023
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWIS, Paul William Salusbury
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		Director
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		EnglandBritishDirector311703070001
    BURNE, Michael James
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		Director
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		WalesBritishDirector216216830001
    GREENWOOD, Steven Richard
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		Director
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		EnglandBritishDirector334637870001
    MANDAIR, Jennifer Harjinder
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    England
    		Director
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    England
    		EnglandBritishSolicitor162920410001
    RODRIGUES, Colin Philip
    Castlegate Way
    DY1 4RD Dudley
    3
    England
    		Director
    Castlegate Way
    DY1 4RD Dudley
    3
    England
    		EnglandBritishDirector141773280001
    SANDHU, Harminder
    Castlegate Way
    DY1 4RD Dudley
    3
    England
    		Director
    Castlegate Way
    DY1 4RD Dudley
    3
    England
    		EnglandBritishDirector142117730001
    SANGHERA, Davinder Kaur
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		Director
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		EnglandBritishSolicitor276473720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKINS HATTON CORPORATE LAWYERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bamboo Group Holdings Limited
    Eastgate
    CF71 7AA Cowbridge
    85-87
    Wales
    		Jul 24, 2023
    Eastgate
    CF71 7AA Cowbridge
    85-87
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2000
    Place RegisteredEngland And Wales
    Registration Number13251309
    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.
    Mr Colin Philip Rodrigues
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		Apr 06, 2016
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		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 Harminder Sandhu
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		Apr 06, 2016
    Castlegate Way
    DY1 4RD Dudley
    Castle Court 2
    West Midlands
    		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.
    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.
    • license: CC0