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HAWKINSTHOMAS LTD

HAWKINSTHOMAS LTD

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

    • Overview

    Company NameHAWKINSTHOMAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09355910
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of HAWKINSTHOMAS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HAWKINSTHOMAS LTD located?

    Registered Office Address
    8 Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKINSTHOMAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAWKINSTHOMAS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for HAWKINSTHOMAS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 105
    		SH01

    Registered office address changed from 8 Deryn Court 8 Deryn Court Pentwyn Cardiff Cardiff CF23 7HA Wales to 8 Deryn Court Wharfedale Road Cardiff CF23 7HA on Jan 12, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: GBP 105
    		6 pagesSH01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HAWKINSTHOMAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Aaron John
    Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    8
    United Kingdom
    		Director
    Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    8
    United Kingdom
    		WalesBritishChartered Financial Planner193480770001
    THOMAS, Gareth John
    Deryn Court
    Pentwyn
    CF23 7HA Cardiff
    8
    Cardiff
    Wales
    		Director
    Deryn Court
    Pentwyn
    CF23 7HA Cardiff
    8
    Cardiff
    Wales
    		WalesBritishChartered Financial Planner193480760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKINSTHOMAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth John Thomas
    Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    8
    		Apr 06, 2016
    Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    8
    		No
    Nationality: British
    Country of Residence: Wales
    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 Aaron John Hawkins
    Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    8
    		Apr 06, 2016
    Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    8
    		No
    Nationality: British
    Country of Residence: Wales
    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