L.HAWKINS & SONS LIMITED

Key Data

Status

Active

Company No.

00673664

Incorporation date

28/10/1960

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1960)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

22/02/2021

Resolutions

View PDF (1 pages)

05/02/2021

Notice of removal of restriction on the company's articles

View PDF (2 pages)

28/01/2021

Appointment of Mrs Kay Harrison as a director on 2021-01-21

View PDF (2 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of Doreen Bertha Elizabeth Hawkins as a director on 2020-03-24

View PDF (1 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

29/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

27/12/2018

Termination of appointment of David James Goodridge as a director on 2018-12-14

View PDF (1 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

31/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

08/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

07/10/2016

Termination of appointment of Nicholas Berenger Benger as a director on 2016-09-29

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/08/2016

Registered office address changed from Highlands Road Leatherhead Surrey KT22 8nd to 2a Highlands Road Leatherhead Surrey KT22 8nd on 2016-08-22

View PDF (1 pages)

29/06/2016

Appointment of Mrs Kay Harrison as a secretary on 2016-06-27

View PDF (2 pages)

29/06/2016

Termination of appointment of Doreen Bertha Elizabeth Hawkins as a secretary on 2016-06-27

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

06/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

08/07/2015

Director's details changed for Mrs Doreen Bertha Elizabeth Hawkins on 2015-06-01

View PDF (2 pages)

08/07/2015

Secretary's details changed for Mrs Doreen Bertha Elizabeth Hawkins on 2015-06-01

View PDF (1 pages)

08/07/2015

Director's details changed for Mr Nicholas Berenger Benger on 2015-06-01

View PDF (2 pages)

08/07/2015

Director's details changed for Mr David James Goodridge on 2015-06-01

View PDF (2 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (8 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

06/06/2011

Director's details changed for Mr Colin Haynes on 2011-06-06

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Doreen Bertha Elizabeth Hawkins on 2010-05-30

View PDF (2 pages)

15/06/2010

Director's details changed for Colin Haynes on 2010-05-30

View PDF (2 pages)

16/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/07/2007

Return made up to 30/05/07; no change of members

View PDF (8 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/05/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/07/2006

Return made up to 30/05/06; full list of members

View PDF (10 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/06/2005

Return made up to 30/05/05; full list of members

View PDF (10 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/06/2004

Return made up to 30/05/04; full list of members

View PDF (10 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Return made up to 30/05/03; full list of members

View PDF (10 pages)

12/06/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

02/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/06/2001

Return made up to 30/05/01; full list of members

View PDF (9 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/07/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/05/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/06/1998

Return made up to 30/05/98; change of members

View PDF (6 pages)

03/10/1997

Registered office changed on 03/10/97 from: highlands road leatherhead surrey KT22 8ND

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/06/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

12/06/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

30/05/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/05/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

22/10/1994

Declaration of satisfaction of mortgage/charge

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22/10/1994

Declaration of satisfaction of mortgage/charge

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14/10/1994

Full accounts made up to 1993-12-31

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09/06/1994

Return made up to 30/05/94; full list of members

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10/06/1993

Accounts for a small company made up to 1992-12-31

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28/05/1993

Return made up to 30/05/93; no change of members

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11/08/1992

Full accounts made up to 1991-12-31

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04/06/1992

Return made up to 30/05/92; no change of members

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07/06/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 30/05/91; full list of members

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03/09/1990

Director resigned

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Director resigned

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19/06/1990

Return made up to 30/05/90; full list of members

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30/05/1990

Resolutions

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30/05/1990

£ nc 1000/10000 14/05/90

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30/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1989

Return made up to 14/08/89; full list of members

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23/06/1989

Full accounts made up to 1988-12-31

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09/02/1989

Return made up to 31/05/88; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 14/08/87; full list of members

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24/11/1986

Full accounts made up to 1985-12-31

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24/11/1986

Return made up to 03/10/86; full list of members

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28/10/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haynes, Colin, Mr.	Director	17/03/1997 - Present	-
Harrison, Kay	Director	21/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About L.HAWKINS & SONS LIMITED

L.HAWKINS & SONS LIMITED is an(a) Active company incorporated on 28/10/1960 with the registered office located at 2a Highlands Road, Leatherhead, Surrey KT22 8ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.HAWKINS & SONS LIMITED?

L.HAWKINS & SONS LIMITED is currently Active. It was registered on 28/10/1960 .

Where is L.HAWKINS & SONS LIMITED located?

L.HAWKINS & SONS LIMITED is registered at 2a Highlands Road, Leatherhead, Surrey KT22 8ND.

What does L.HAWKINS & SONS LIMITED do?

L.HAWKINS & SONS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for L.HAWKINS & SONS LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-12-31.