Hawkins Logistics Limited. Head office in Rugeley. Check Director.

Hawkins Logistics Limited, Rugeley

Hawkins Logistics Limited is a private limited company. Situated at Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley WS15 1QU, the above-mentioned 14 years old business was incorporated on 2009-06-22 and is officially classified as "freight transport by road" (SIC code: 49410).
3 directors can be found in this firm: Paul H. (appointed on 01 May 2010), Gareth H. (appointed on 01 May 2010), Benjamin H. (appointed on 22 June 2009). Among the secretaries (1 in total), we can name: Gareth H. (appointed on 22 June 2009).

About
Name: Hawkins Logistics Limited
Number: 06940753
Incorporation date: 2009-06-22
End of financial year: 30 June


Address:	Redbrook Lane Industrial Estate Redbrook Lane Rugeley WS15 1QU
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Hawkins Group Ltd

1 July 2022

Address	Redbrook Lane Industrial Estate Redbrook Lane, Brereton, Rugeley, WS15 1QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09671273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin H.

6 April 2016 - 1 July 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	200,478	277,694	497,346	647,126	1,015,282	1,473,714	1,300,999	2,228,745	3,185,494
Fixed Assets	39,000	53,651	70,070	241,675	748,090	952,352	2,318,827	-	-
Total Assets Less Current Liabilities	70,231	92,677	145,878	204,032	576,623	658,065	1,274,979	1,616,611	2,261,149
Shareholder Funds	70,231	92,677	145,878	104,774	128,724	170,339	-	-	-
Tangible Fixed Assets	39,000	53,651	70,070	241,675	748,090	952,352	-	-	-

The date for Hawkins Logistics Limited confirmation statement filing is 2024-09-18. The latest one was submitted on 2023-09-04. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Hawkins Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Redbrook Lane, Brereton, WS15 1QU Rugeley. Benjamin H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 069407530003, created on 2023-10-31 filed on: 3rd, November 2023 \| mortgage	Free Download (83 pages)

Type		Free download
MR01	Registration of charge 069407530003, created on 2023-10-31 filed on: 3rd, November 2023 \| mortgage	Free Download (83 pages)
CH01	On 2023-04-26 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, April 2023 \| accounts	Free Download (29 pages)
SH02	Sub-division of shares on 2022-07-01 filed on: 13th, July 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (32 pages)
CH01	On 2021-08-16 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021-08-13 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (30 pages)
MR01	Registration of charge 069407530002, created on 2020-05-26 filed on: 30th, May 2020 \| mortgage	Free Download (60 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (11 pages)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH03	On 2019-09-03 secretary's details were changed filed on: 3rd, September 2019 \| officers	Free Download (1 page)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hawkins Logistics Ltd Redbrook Industrial Estate Redbrook Lane Rugeley Staffordshire WS15 1QU to Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffordshire WS15 1QU on 2019-09-03 filed on: 3rd, September 2019 \| address	Free Download (1 page)
CH03	On 2019-09-03 secretary's details were changed filed on: 3rd, September 2019 \| officers	Free Download (1 page)
CH01	On 2019-06-20 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
CH03	On 2019-04-29 secretary's details were changed filed on: 29th, April 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-29 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 8th, February 2019 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2018 \| gazette	Free Download (1 page)
CH01	On 2018-09-14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
CH03	On 2018-09-14 secretary's details were changed filed on: 14th, September 2018 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, September 2018 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
CH01	On 2017-01-27 director's details were changed filed on: 29th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-22 with full list of members filed on: 26th, August 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-22 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
CH03	On 2013-07-26 secretary's details were changed filed on: 12th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-22 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-22 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-22 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, June 2012 \| mortgage	Free Download (10 pages)
AD01	Registered office address changed from 22 Ford Way Armitage Nr Rugeley Staffordshire WS15 4BX England on 2012-06-21 filed on: 21st, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-22 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-08-09 filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-09 filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-22 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2009 \| incorporation	Free Download (20 pages)

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