Company NameR.A. Hawkins Family Trust Company Limited
DirectorsPeter Hawkins and Benita Alexandra Freedman
Company StatusActive
Company Number03959662
CategoryPrivate Limited Company
Incorporation Date24 March 2000(24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Hawkins
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2000(same day as company formation)
RoleInterpreter
Country of ResidenceSpain
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMrs Benita Alexandra Freedman
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameMrs Benita Alexandra Freedman
NationalityBritish
StatusCurrent
Appointed24 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameSmith & Williamson Chartered Accounts (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address2 Athenaeum Road
London
N20 9YU

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Benita Freedman
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 week, 1 day ago)
Next Return Due4 April 2025 (1 year from now)

Filing History

23 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
23 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
12 October 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
16 July 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
9 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
10 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 March 2019Registered office address changed from Broadmeads Broadmeads Ware Hertfordshire SG12 9HS to 64 New Cavendish Street London W1G 8TB on 26 March 2019 (1 page)
26 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017Second filing of Confirmation Statement dated 24/03/2017 (5 pages)
27 April 2017Second filing of Confirmation Statement dated 24/03/2017 (5 pages)
28 March 201724/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 27/04/2017
(6 pages)
28 March 201724/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 27/04/2017
(6 pages)
13 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
2 February 2016Director's details changed for Peter Hawkins on 2 February 2016 (2 pages)
2 February 2016Director's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (2 pages)
2 February 2016Secretary's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (1 page)
2 February 2016Director's details changed for Peter Hawkins on 2 February 2016 (2 pages)
2 February 2016Secretary's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (1 page)
2 February 2016Director's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (2 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(5 pages)
26 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(5 pages)
28 January 2015Director's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (2 pages)
28 January 2015Secretary's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (1 page)
28 January 2015Secretary's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (1 page)
28 January 2015Director's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (2 pages)
15 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(5 pages)
26 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(5 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mrs Benita Alexandra Kapsalis on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Peter Hawkins on 31 March 2010 (2 pages)
1 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mrs Benita Alexandra Kapsalis on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Peter Hawkins on 31 March 2010 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009Return made up to 24/03/09; full list of members (3 pages)
24 March 2009Return made up to 24/03/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 April 2008Return made up to 24/03/08; full list of members (3 pages)
1 April 2008Return made up to 24/03/08; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 April 2007Return made up to 24/03/07; full list of members (7 pages)
11 April 2007Return made up to 24/03/07; full list of members (7 pages)
30 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
3 April 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2005Return made up to 24/03/05; full list of members (7 pages)
31 March 2005Return made up to 24/03/05; full list of members (7 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 March 2004Return made up to 24/03/04; full list of members (7 pages)
26 March 2004Return made up to 24/03/04; full list of members (7 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 March 2003Return made up to 24/03/03; full list of members (7 pages)
31 March 2003Return made up to 24/03/03; full list of members (7 pages)
14 March 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 March 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 March 2002Return made up to 24/03/02; full list of members (6 pages)
28 March 2002Return made up to 24/03/02; full list of members (6 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 March 2000Incorporation (17 pages)
24 March 2000Incorporation (17 pages)