HAWKINS & ASSOCIATES (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
HAWKINS & ASSOCIATES (TRUSTEES) LIMITED
COMPANY NUMBER
04110662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
www.hawkins.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3BP
Telephone: 02074814897
TPS: No
88 Leadenhall Street
LONDON
EC3A 3BP
Credit Risk Overview
Want to learn more about HAWKINS & ASSOCIATES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Tom Peat (932677790) Appointed |
| 06/09/2024 | New Board Member Graeme John Drysdale (932677602) Appointed |
Credit Risk Overview
Want to learn more about HAWKINS & ASSOCIATES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKINS & ASSOCIATES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKINS & ASSOCIATES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/09/2009 - Present (15 years and 2 months) Secretary: 18/09/2009 - Present (15 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Tom Peat (932677790) Appointed |
| 06/09/2024 | New Board Member Graeme John Drysdale (932677602) Appointed |
| 06/09/2024 | New Board Member Neville Charles Tranter (932677850) Appointed |
| 06/09/2024 | New Board Member Nico-Andreas Zurcher (932677671) Appointed |
| 06/09/2024 | New Board Member Eleanor Elizabeth Jay (928077751) Appointed |
| 23/05/2024 | Jonathan Boyle (911729651) has left the board |
| 01/03/2024 | Andrew John Alasdair Muston (902665221) has left the board |
| 21/02/2024 | Andrew James Ninham (907531199) has left the board |
| 24/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | Andrew Brian Reeves (909952328) has left the board |
| 28/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Company Secretary Lisa Marie Knappett (930229872) Appointed |
| 31/01/2022 | Corinne Margaret Tucker (907531213) has left the board |
| 19/01/2022 | New Accounts filed |
| 20/12/2021 | Corinne Margaret Tucker (907531213) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Andrew Brian Reeves (909952328) Appointed |
| 12/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 12/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
