HUMPHREY AND HAWKINS LIMITED

Overview

Company Name	HUMPHREY AND HAWKINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07712523
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2011

Summary

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

What is the purpose of HUMPHREY AND HAWKINS LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is HUMPHREY AND HAWKINS LIMITED located?

Registered Office Address	100 Church Street BN1 1UJ Brighton East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUMPHREY AND HAWKINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for HUMPHREY AND HAWKINS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Aug 06, 2025	Previous accounting period shortened from Jul 27, 2025 to Jun 30, 2025	1 pages	AA01

Jul 24, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with updates	4 pages	CS01

May 28, 2024	Director's details changed for Mr Dean Stuart Humphrey on May 01, 2024	2 pages	CH01

May 28, 2024	Director's details changed for Mr Kevin Hawkins on May 01, 2024	2 pages	CH01

May 28, 2024	Change of details for Mr Kevin Hawkins as a person with significant control on May 01, 2024	2 pages	PSC04

May 28, 2024	Registered office address changed from 1 the Glen Worthing BN13 2AD England to 100 Church Street Brighton East Sussex BN1 1UJ on May 28, 2024	1 pages	AD01

May 15, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Apr 28, 2024	Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023	1 pages	AA01

Aug 04, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Sep 05, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Apr 28, 2022	Previous accounting period shortened from Jul 29, 2021 to Jul 28, 2021	1 pages	AA01

Sep 29, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Previous accounting period shortened from Jul 30, 2019 to Jul 29, 2019	1 pages	AA01

Jul 23, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Sep 10, 2018	Registered office address changed from 22 Ladydell Road Worthing West Sussex BN11 2LE England to 1 the Glen Worthing BN13 2AD on Sep 10, 2018	1 pages	AD01

Jul 24, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUMPHREY AND HAWKINS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAWKINS, Kevin

Jul 20, 2011

Secretary

Level 4

New England House, New England Street

BN1 4GH Brighton

Suite 14

England

162029850001

HAWKINS, Kevin

Jul 20, 2011

Director

Church Street

BN1 1UJ Brighton

100

East Sussex

United Kingdom

England

British

1973-2

162234820002

HUMPHREY, Dean Stuart

Jul 20, 2011

Director

Church Street

BN1 1UJ Brighton

100

East Sussex

United Kingdom

British

1973-11

162029860001

LONDON LAW SECRETARIAL LIMITED

Jul 20, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Jul 20, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMPHREY AND HAWKINS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Humphrey Church Street BN1 1UJ Brighton 100 East Sussex United Kingdom	Jul 20, 2016	Church Street BN1 1UJ Brighton 100 East Sussex United Kingdom	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.
Mr Kevin Hawkins Church Street BN1 1UJ Brighton 100 East Sussex United Kingdom	Jul 20, 2016	Church Street BN1 1UJ Brighton 100 East Sussex United Kingdom	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.

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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