London
W13 9PY
Secretary Name | Nicholas Charles Dodson |
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Nationality | British |
Status | Current |
Appointed | 22 June 2007(47 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Waldemar Avenue London W13 9PY |
Director Name | Mrs Alison Jane Cornelius (Nee Hawkes) |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 August 1993) |
Role | Company Director |
Correspondence Address | 7 Rowben Close Totteridge London N20 8QR |
Director Name | Mr Charles Andrew Hawkes |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 February 1998) |
Role | Reinsurance Broker |
Correspondence Address | Bickleigh Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Director Name | Miss Katherine Anne Hawkes |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 February 1998) |
Role | Secretary |
Correspondence Address | Bickleigh Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Director Name | Mrs Margaret Anne Rosemary Hawkes |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 February 1998) |
Role | Jeweller |
Correspondence Address | Bickleigh Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Director Name | Miss Nicola Sacha Hawkes |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 February 1998) |
Role | Personal Secretary |
Correspondence Address | Bickleigh Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Director Name | Mr William Edgar Hawkes |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 February 1998) |
Role | Jeweller |
Correspondence Address | Bickleigh Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Secretary Name | Mrs Margaret Anne Rosemary Hawkes |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 February 1998) |
Role | Company Director |
Correspondence Address | Bickleigh Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Director Name | Mrs Alison Jane Cornelius |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(38 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 June 2007) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rowben Close London N20 8QR |
Secretary Name | Mrs Alison Jane Cornelius |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(38 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rowben Close London N20 8QR |
Website | www.hawkesandson.com/ |
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Telephone | 020 75892523 |
Telephone region | London |
Registered Address | 50/52 Walton Street London SW3 1RB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
10k at £1 | Suzanne Elizabeth Hawkes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £239,127 |
Cash | £90,485 |
Current Liabilities | £125,564 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
30 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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18 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
22 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
27 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
6 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
6 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
11 September 2010 | Director's details changed for Suzanne Elizabeth Hawkes on 4 August 2010 (2 pages) |
11 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
11 September 2010 | Director's details changed for Suzanne Elizabeth Hawkes on 4 August 2010 (2 pages) |
11 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
11 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
11 September 2010 | Director's details changed for Suzanne Elizabeth Hawkes on 4 August 2010 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 September 2007 | Return made up to 04/08/07; full list of members (6 pages) |
7 September 2007 | Return made up to 04/08/07; full list of members (6 pages) |
11 July 2007 | Secretary resigned;director resigned (1 page) |
11 July 2007 | Secretary resigned;director resigned (1 page) |
11 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | New secretary appointed (2 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
1 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 August 2005 | Return made up to 04/08/05; full list of members
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25 August 2005 | Return made up to 04/08/05; full list of members
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23 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
4 February 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 February 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
6 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
15 July 2002 | Resolutions
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15 July 2002 | Resolutions
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1 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
1 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
4 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
3 January 2001 | Return made up to 04/08/00; full list of members (6 pages) |
3 January 2001 | Return made up to 04/08/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 July 2000 | Full accounts made up to 31 December 1998 (6 pages) |
17 July 2000 | Full accounts made up to 31 December 1998 (6 pages) |
11 January 2000 | Return made up to 04/08/99; full list of members (6 pages) |
11 January 2000 | Return made up to 04/08/99; full list of members (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
24 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Secretary resigned;director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Secretary resigned;director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 August 1997 | Return made up to 04/08/97; no change of members (6 pages) |
20 August 1997 | Return made up to 04/08/97; no change of members (6 pages) |
6 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
31 July 1996 | Return made up to 04/08/96; full list of members (8 pages) |
31 July 1996 | Return made up to 04/08/96; full list of members (8 pages) |
24 July 1995 | Return made up to 04/08/95; no change of members (6 pages) |
24 July 1995 | Return made up to 04/08/95; no change of members (6 pages) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
8 September 1994 | Return made up to 04/08/94; no change of members
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8 September 1994 | Return made up to 04/08/94; no change of members
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9 June 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
9 June 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
24 August 1993 | Director resigned (2 pages) |
24 August 1993 | Return made up to 04/08/93; full list of members (8 pages) |
24 August 1993 | Director resigned (2 pages) |
24 August 1993 | Return made up to 04/08/93; full list of members (8 pages) |
29 July 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
29 July 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
4 August 1992 | Return made up to 04/08/92; no change of members
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4 August 1992 | Return made up to 04/08/92; no change of members
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26 June 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
26 June 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
29 August 1991 | Return made up to 04/08/91; no change of members (7 pages) |
29 August 1991 | Return made up to 04/08/91; no change of members (7 pages) |
17 April 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
17 April 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
7 August 1990 | Return made up to 04/08/90; full list of members (5 pages) |
7 August 1990 | Return made up to 04/08/90; full list of members (5 pages) |
2 May 1990 | Accounts for a small company made up to 31 December 1989 (3 pages) |
2 May 1990 | Accounts for a small company made up to 31 December 1989 (3 pages) |
24 July 1989 | Return made up to 18/07/89; full list of members (5 pages) |
24 July 1989 | Return made up to 18/07/89; full list of members (5 pages) |
17 July 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
17 July 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
17 July 1989 | New director appointed (10 pages) |
17 July 1989 | New director appointed (10 pages) |
26 August 1988 | Return made up to 23/08/88; full list of members (4 pages) |
26 August 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
26 August 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
26 August 1988 | Return made up to 23/08/88; full list of members (4 pages) |
23 July 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
23 July 1987 | Return made up to 08/07/87; full list of members (4 pages) |
23 July 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
23 July 1987 | Return made up to 08/07/87; full list of members (4 pages) |
12 July 1986 | Accounts for a small company made up to 31 December 1985 (3 pages) |
12 July 1986 | Return made up to 21/07/86; full list of members (4 pages) |
12 July 1986 | Accounts for a small company made up to 31 December 1985 (3 pages) |
12 July 1986 | Return made up to 21/07/86; full list of members (4 pages) |
3 November 1959 | Incorporation (22 pages) |