Hawkins Warehousing Limited
- Active
- Incorporated on 3 Sep 2010
Reg Address: Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley WS15 1QU, England
Company Classifications:
52103 - Operation of warehousing and storage facilities for land transport activities
- Summary The company with name "Hawkins Warehousing Limited" is a ltd and located in Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley WS15 1QU. Hawkins Warehousing Limited is currently in active status and it was incorporated on 3 Sep 2010 (14 years 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hawkins Warehousing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gareth David Hawkins | Secretary | 3 Sep 2010 | - | Active |
| 2 | Benjamin Clarence Hawkins | Director | 3 Sep 2010 | British | Active |
| 3 | Gareth David Hawkins | Director | 3 Sep 2010 | British | Active |
| 4 | Paul James Hawkins | Director | 3 Sep 2010 | British | Active |
| 5 | Gareth David Hawkins | Director | 3 Sep 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hawkins Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2022 | - | Active |
| 2 | Mr Benjamin Hawkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Benjamin Hawkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Jul 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hawkins Warehousing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 11 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 6 Oct 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 2 Oct 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 18 Jan 2023 | Download PDF 11 Pages |
| 5 | Confirmation Statement - Updates | 20 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2022 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jul 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 30 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 8 Sep 2020 | Download PDF 4 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2020 | Download PDF 60 Pages |
| 11 | Accounts - Total Exemption Full | 31 Mar 2020 | Download PDF 10 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 4 Sep 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 4 Sep 2019 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 4 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 4 Sep 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 4 Sep 2019 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 4 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 4 Sep 2019 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 3 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 3 Sep 2019 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 3 Sep 2019 | Download PDF 1 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 30 Apr 2019 | Download PDF 1 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 29 Apr 2019 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 29 Apr 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 29 Apr 2019 | Download PDF 2 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 29 Apr 2019 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 29 Apr 2019 | Download PDF 2 Pages |
| 28 | Accounts - Unaudited Abridged | 18 Mar 2019 | Download PDF 9 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Shortened | 16 Oct 2018 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 12 Sep 2018 | Download PDF 2 Pages |
| 31 | Confirmation Statement - Updates | 11 Sep 2018 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 10 Sep 2018 | Download PDF 2 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 10 Sep 2018 | Download PDF 2 Pages |
| 34 | Persons With Significant Control - Change To A Person With Significant Control | 10 Sep 2018 | Download PDF 2 Pages |
| 35 | Accounts - Unaudited Abridged | 28 Jun 2018 | Download PDF 7 Pages |
| 36 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 3 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Apr 2017 | Download PDF 16 Pages |
| 39 | Confirmation Statement - Updates | 4 Nov 2016 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 30 Jun 2016 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 6 Pages |
| 42 | Accounts - Total Exemption Small | 30 Jun 2015 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2014 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 5 Aug 2014 | Download PDF 3 Pages |
| 45 | Accounts - Total Exemption Small | 30 Oct 2013 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 20 Jun 2012 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 8 Feb 2012 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 Feb 2012 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 5 Pages |
| 52 | Incorporation - Company | 3 Sep 2010 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | South Staffs Freight Terminal Limited Mutual People: Benjamin Clarence Hawkins | Active |
| 2 | Hawkins Group Ltd Mutual People: Benjamin Clarence Hawkins , Gareth David Hawkins , Paul James Hawkins | Active |
| 3 | Hawkins Property & Investments Ltd Mutual People: Benjamin Clarence Hawkins , Gareth David Hawkins , Paul James Hawkins | Active |
| 4 | Hawkins Logistics Limited Mutual People: Benjamin Clarence Hawkins , Gareth David Hawkins , Paul James Hawkins | Active |
| 5 | Eclipse Freight Limited Mutual People: Paul James Hawkins | dissolved |
| 6 | P&L Tyres And Services Limited Mutual People: Paul James Hawkins | Active |
| 7 | Genealogy Events Limited Mutual People: Gareth David Hawkins | Active |