Company Information for R J HAWKE LIMITED
18 DUNCAN AVENUE, RAVENSHEAD, NOTTINGHAMSHIRE, NG15 9BS,
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Company Registration Number
07487164 Private Limited Company
Active |
| Company Name | |
|---|---|
| R J HAWKE LIMITED | |
| Legal Registered Office | |
| 18 DUNCAN AVENUE RAVENSHEAD NOTTINGHAMSHIRE NG15 9BS Other companies in NG1 | |
| Company Number | 07487164 | |
|---|---|---|
| Company ID Number | 07487164 | |
| Date formed | 2011-01-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB422147333 |
| Last Datalog update: | 2025-02-05 08:35:43 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
RUPERT JAMES HAWKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SCRUTON |
Company Secretary | ||
STEPHEN JOHN GELSTHORPE |
Director | ||
MARK DAVID HOPWELL |
Director | ||
MICHAEL GRANVILLE THURSTON |
Director | ||
MARK SIMON WILSON |
Director | ||
JO HOLT |
Company Secretary | ||
CLAIRE SPENCER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CK REALISATIONS 2022 LIMITED | Director | 2016-07-04 | CURRENT | 2016-04-22 | In Administration |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Rupert James Hawke as a person with significant control on 2025-01-28 | ||
| Change of details for Mrs Helen Marie Hawke as a person with significant control on 2025-01-28 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
| Director's details changed for Mrs Helen Marie Hawke on 2023-01-07 | ||
| Change of details for Mrs Helen Hawke as a person with significant control on 2023-01-01 | ||
| Change of details for Mr Rupert James Hawke as a person with significant control on 2023-01-09 | ||
| Change of details for Mrs Helen Marie Hawke as a person with significant control on 2023-01-09 | ||
| PSC04 | Change of details for Mrs Helen Hawke as a person with significant control on 2023-01-01 | |
| CH01 | Director's details changed for Mrs Helen Marie Hawke on 2023-01-07 | |
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mrs Helen Hawke as a person with significant control on 2021-02-25 | ||
| PSC04 | Change of details for Mrs Helen Hawke as a person with significant control on 2021-02-25 | |
| PSC04 | Change of details for Mr Rupert James Hawke as a person with significant control on 2021-09-16 | |
| CH01 | Director's details changed for Mr Rupert James Hawke on 2021-09-16 | |
| PSC04 | Change of details for Mr Rupert James Hawke as a person with significant control on 2021-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Weston House 81 Mansfield Road Papplewick Nottinghamshire NG15 8FJ United Kingdom | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
| PSC04 | Change of details for Mrs Helen Hawke as a person with significant control on 2019-06-04 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS HELEN HAWKE | |
| CH01 | Director's details changed for Mr Rupert James Hawke on 2019-06-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG | |
| PSC04 | Change of details for Mr Rupert James Hawke as a person with significant control on 2019-06-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
| PSC07 | CESSATION OF MARK DAVID HOPWELL AS A PSC | |
| PSC04 | Change of details for Mr Rupert James Hawke as a person with significant control on 2017-11-16 | |
| PSC07 | CESSATION OF STEPHEN JOHN GELSTHORPE AS A PSC | |
| PSC07 | CESSATION OF MICHAEL GRANVILLE THURSTON AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HAWKE | |
| TM02 | Termination of appointment of John Scruton on 2017-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GELSTHORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THURSTON | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/05/16 TO 30/09/16 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID HOPWELL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN SCRUTON on 2015-07-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES HAWKE / 27/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GELSTHORPE / 27/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O CARTWRIGHT KING NORWICH UNION HOUSE SOUTH PARADE OLD MARKET SQUARE NOTTINGHAM NG1 2LH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANVILLE THURSTON / 27/07/2015 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES HAWKE / 19/02/2014 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 FULL LIST | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED JOHN SCRUTON | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/05/2011 | |
| AP01 | DIRECTOR APPOINTED MICHAEL GRANVILLE THURSTON | |
| AP01 | DIRECTOR APPOINTED RUPERT JAMES HAWKE | |
| AP01 | DIRECTOR APPOINTED STEPHEN GELSTHORPE | |
| AP01 | DIRECTOR APPOINTED MARK WILSON | |
| AP01 | DIRECTOR APPOINTED RUPERT JAMES HAWKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JO HOLT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
| Creditors Due Within One Year | 2013-05-31 | £ 15,286 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 11,318 |
| Creditors Due Within One Year | 2012-05-31 | £ 11,318 |
| Creditors Due Within One Year | 2011-05-31 | £ 4,866 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R J HAWKE LIMITED
| Current Assets | 2013-05-31 | £ 58,457 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 27,305 |
| Current Assets | 2012-05-31 | £ 27,305 |
| Current Assets | 2011-05-31 | £ 12,061 |
| Debtors | 2013-05-31 | £ 57,815 |
| Debtors | 2012-05-31 | £ 26,848 |
| Debtors | 2012-05-31 | £ 26,848 |
| Debtors | 2011-05-31 | £ 11,699 |
| Shareholder Funds | 2013-05-31 | £ 43,171 |
| Shareholder Funds | 2012-05-31 | £ 15,987 |
| Shareholder Funds | 2012-05-31 | £ 15,987 |
| Shareholder Funds | 2011-05-31 | £ 7,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as R J HAWKE LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |