Peter Hawkins Limited, Ashby-de-la-zouch
Peter Hawkins Limited is a private limited company. Situated at Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch LE65 2GN, this 35 years old business was incorporated on 1988-12-15 and is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).1 director can be found in this business: Nicholas A. (appointed on 19 February 2020).
| About | |
|---|---|
| Name: Peter Hawkins Limited | |
| Number: 02328697 | |
| Incorporation date: 1988-12-15 | |
| End of financial year: 30 September |
| Address: |
Rawdon House Rawdon Terrace Ashby-de-la-zouch LE65 2GN |
| SIC code: |
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Address | Peter Hawkins Limited Castle Lane, Melbourne, Derbyshire, DE73 8JB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11328878 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Trustee Of The Peter Hawkins Limited Employee Benefit Trust, 2nd Floor Elizabeth House, Les, Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 39935 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | 1,245,016 | 1,104,821 | 1,099,104 | 1,089,778 | 1,322,096 | 1,319,975 | 1,461,688 |
| Total Assets Less Current Liabilities | 788,189 | 980,739 | 996,410 | 964,938 | 948,420 | 951,680 | 816,862 | 1,032,615 | 1,191,909 |
| Intangible Fixed Assets | 55,284 | 64,623 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 788,189 | 980,739 | 990,319 | - | - | - | - | - | - |
| Tangible Fixed Assets | 55,284 | 64,623 | 115,397 | - | - | - | - | - | - |
The deadline for Peter Hawkins Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was submitted on 2023-06-29. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Peter Hawkins Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Castle Lane, DE73 8JB Melbourne, Derbyshire. Overseas Pensions And Benefits Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Benefit Trust, 2Nd Floor Elizabeth House, Les, Ruettes Brayes, GY1 1EW St Peter Port, Guernsey. Peter H. who has over 3/4 of shares.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 14th, June 2023 | accounts |
Free Download
(9 pages)
|
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