HAWKINGE HOUSE PAU LIMITED
Overview
| Company Name | HAWKINGE HOUSE PAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12844579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKINGE HOUSE PAU LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HAWKINGE HOUSE PAU LIMITED located?
| Registered Office Address | HAWKINGE HOUSE PAU LIMITED 2nd Floor, Clifton House Bunnian Place RG21 7JE Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKINGE HOUSE PAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAWKINGE HOUSE PAU LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for HAWKINGE HOUSE PAU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karen Elizabeth Graham as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Ernest Graham as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Amanda Helen Smith as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Anthony Shaw as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS United Kingdom to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on Aug 26, 2025 | pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Registration of charge 128445790001, created on Feb 25, 2021 | 23 pages | MR01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAWKINGE HOUSE PAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Kevin Anthony | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House Hampshire United Kingdom | England | British | Chief Executive Officer | 172855180004 | ||||
| SMITH, Amanda Helen | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House Hampshire United Kingdom | England | British | Chief Financial Officer | 81063050001 | ||||
| GRAHAM, Karen Elizabeth, Dr | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | Medical Doctor | 45205790002 | ||||
| GRAHAM, William Ernest | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | British | Director | 45205830002 |
Who are the persons with significant control of HAWKINGE HOUSE PAU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawkinge House Limited | Aug 28, 2020 | Hurricane Way Hawkinge CT18 7SS Folkestone Hawkinge House Kent United Kingdom | No | ||||||||||
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Natures of Control
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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