Company NameWM. Hawkes & Son (Jewellers) Limited
DirectorSuzanne Elizabeth Hawkes
Company StatusActive
Company Number00641100
CategoryPrivate Limited Company
Incorporation Date3 November 1959(64 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMiss Suzanne Elizabeth Hawkes
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address34 Waldemar Avenue
London
W13 9PY
Secretary NameNicholas Charles Dodson
NationalityBritish
StatusCurrent
Appointed22 June 2007(47 years, 8 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Waldemar Avenue
London
W13 9PY
Director NameMrs Alison Jane Cornelius (Nee Hawkes)
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration2 years (resigned 07 August 1993)
RoleCompany Director
Correspondence Address7 Rowben Close
Totteridge
London
N20 8QR
Director NameMr Charles Andrew Hawkes
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 February 1998)
RoleReinsurance Broker
Correspondence AddressBickleigh Cottage Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameMiss Katherine Anne Hawkes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 February 1998)
RoleSecretary
Correspondence AddressBickleigh Cottage Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameMrs Margaret Anne Rosemary Hawkes
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 February 1998)
RoleJeweller
Correspondence AddressBickleigh Cottage Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameMiss Nicola Sacha Hawkes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 February 1998)
RolePersonal Secretary
Correspondence AddressBickleigh Cottage Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameMr William Edgar Hawkes
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 February 1998)
RoleJeweller
Correspondence AddressBickleigh Cottage Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Secretary NameMrs Margaret Anne Rosemary Hawkes
NationalityBritish
StatusResigned
Appointed04 August 1991(31 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 February 1998)
RoleCompany Director
Correspondence AddressBickleigh Cottage Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameMrs Alison Jane Cornelius
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(38 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 June 2007)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address7 Rowben Close
London
N20 8QR
Secretary NameMrs Alison Jane Cornelius
NationalityBritish
StatusResigned
Appointed04 February 1998(38 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rowben Close
London
N20 8QR

Contact

Websitewww.hawkesandson.com/
Telephone020 75892523
Telephone regionLondon

Location

Registered Address50/52 Walton Street
London
SW3 1RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

10k at £1Suzanne Elizabeth Hawkes
100.00%
Ordinary

Financials

Year2014
Net Worth£239,127
Cash£90,485
Current Liabilities£125,564

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

30 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
18 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
22 November 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
27 November 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
12 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
9 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
6 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10,000
(4 pages)
15 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10,000
(4 pages)
15 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10,000
(4 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 10,000
(4 pages)
16 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 10,000
(4 pages)
16 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 10,000
(4 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 10,000
(4 pages)
31 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 10,000
(4 pages)
31 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 10,000
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
6 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
6 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 September 2010Director's details changed for Suzanne Elizabeth Hawkes on 4 August 2010 (2 pages)
11 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
11 September 2010Director's details changed for Suzanne Elizabeth Hawkes on 4 August 2010 (2 pages)
11 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
11 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
11 September 2010Director's details changed for Suzanne Elizabeth Hawkes on 4 August 2010 (2 pages)
27 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009Return made up to 04/08/09; full list of members (3 pages)
24 August 2009Return made up to 04/08/09; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008Return made up to 04/08/08; full list of members (3 pages)
29 August 2008Return made up to 04/08/08; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007Return made up to 04/08/07; full list of members (6 pages)
7 September 2007Return made up to 04/08/07; full list of members (6 pages)
11 July 2007Secretary resigned;director resigned (1 page)
11 July 2007Secretary resigned;director resigned (1 page)
11 July 2007New secretary appointed (2 pages)
11 July 2007New secretary appointed (2 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006Return made up to 04/08/06; full list of members (7 pages)
1 September 2006Return made up to 04/08/06; full list of members (7 pages)
26 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2006Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2006Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 August 2005Return made up to 04/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 August 2005Return made up to 04/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 August 2004Return made up to 04/08/04; full list of members (7 pages)
23 August 2004Return made up to 04/08/04; full list of members (7 pages)
22 December 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003Return made up to 04/08/03; full list of members (7 pages)
4 September 2003Return made up to 04/08/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 December 2001 (7 pages)
4 February 2003Accounts for a small company made up to 31 December 2001 (7 pages)
6 September 2002Return made up to 04/08/02; full list of members (7 pages)
6 September 2002Return made up to 04/08/02; full list of members (7 pages)
15 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 May 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 May 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 September 2001Return made up to 04/08/01; full list of members (6 pages)
4 September 2001Return made up to 04/08/01; full list of members (6 pages)
3 January 2001Return made up to 04/08/00; full list of members (6 pages)
3 January 2001Return made up to 04/08/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000Full accounts made up to 31 December 1998 (6 pages)
17 July 2000Full accounts made up to 31 December 1998 (6 pages)
11 January 2000Return made up to 04/08/99; full list of members (6 pages)
11 January 2000Return made up to 04/08/99; full list of members (6 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1998Return made up to 04/08/98; full list of members (6 pages)
24 September 1998Return made up to 04/08/98; full list of members (6 pages)
10 February 1998Director resigned (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998Secretary resigned;director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Secretary resigned;director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998New secretary appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
29 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997Return made up to 04/08/97; no change of members (6 pages)
20 August 1997Return made up to 04/08/97; no change of members (6 pages)
6 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
31 July 1996Return made up to 04/08/96; full list of members (8 pages)
31 July 1996Return made up to 04/08/96; full list of members (8 pages)
24 July 1995Return made up to 04/08/95; no change of members (6 pages)
24 July 1995Return made up to 04/08/95; no change of members (6 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
8 September 1994Return made up to 04/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 1994Return made up to 04/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 June 1994Accounts for a small company made up to 31 December 1993 (5 pages)
9 June 1994Accounts for a small company made up to 31 December 1993 (5 pages)
24 August 1993Director resigned (2 pages)
24 August 1993Return made up to 04/08/93; full list of members (8 pages)
24 August 1993Director resigned (2 pages)
24 August 1993Return made up to 04/08/93; full list of members (8 pages)
29 July 1993Accounts for a small company made up to 31 December 1992 (5 pages)
29 July 1993Accounts for a small company made up to 31 December 1992 (5 pages)
4 August 1992Return made up to 04/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 1992Return made up to 04/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 1992Accounts for a small company made up to 31 December 1991 (4 pages)
26 June 1992Accounts for a small company made up to 31 December 1991 (4 pages)
29 August 1991Return made up to 04/08/91; no change of members (7 pages)
29 August 1991Return made up to 04/08/91; no change of members (7 pages)
17 April 1991Accounts for a small company made up to 31 December 1990 (3 pages)
17 April 1991Accounts for a small company made up to 31 December 1990 (3 pages)
7 August 1990Return made up to 04/08/90; full list of members (5 pages)
7 August 1990Return made up to 04/08/90; full list of members (5 pages)
2 May 1990Accounts for a small company made up to 31 December 1989 (3 pages)
2 May 1990Accounts for a small company made up to 31 December 1989 (3 pages)
24 July 1989Return made up to 18/07/89; full list of members (5 pages)
24 July 1989Return made up to 18/07/89; full list of members (5 pages)
17 July 1989Accounts for a small company made up to 31 December 1988 (3 pages)
17 July 1989Accounts for a small company made up to 31 December 1988 (3 pages)
17 July 1989New director appointed (10 pages)
17 July 1989New director appointed (10 pages)
26 August 1988Return made up to 23/08/88; full list of members (4 pages)
26 August 1988Accounts for a small company made up to 31 December 1987 (3 pages)
26 August 1988Accounts for a small company made up to 31 December 1987 (3 pages)
26 August 1988Return made up to 23/08/88; full list of members (4 pages)
23 July 1987Accounts for a small company made up to 31 December 1986 (3 pages)
23 July 1987Return made up to 08/07/87; full list of members (4 pages)
23 July 1987Accounts for a small company made up to 31 December 1986 (3 pages)
23 July 1987Return made up to 08/07/87; full list of members (4 pages)
12 July 1986Accounts for a small company made up to 31 December 1985 (3 pages)
12 July 1986Return made up to 21/07/86; full list of members (4 pages)
12 July 1986Accounts for a small company made up to 31 December 1985 (3 pages)
12 July 1986Return made up to 21/07/86; full list of members (4 pages)
3 November 1959Incorporation (22 pages)