B. Hawkins Consultancy Ltd in West Malling, ME19 5AZ

Description

Data updated on: 01-11-2023

B. Hawkins Consultancy started conducting its business in the year 2004 as a Private Limited Company registered with number: 05227758. This business has been prospering for 20 years and it's currently active. The company's office is located in West Malling at Heatherbank. You can also locate the company using its postal code, ME19 5AZ. It 's been 20 years that B. Hawkins Consultancy Ltd is no longer featured under the business name Landship. This company's principal business activity number is 70229 - Management consultancy activities other than financial management. B. Hawkins Consultancy Limited filed its latest accounts for the financial year up to 2023-09-30. The most recent confirmation statement was released on 2023-08-27.

Current directors appointed by the following limited company include: Brian H. assigned this position in 2004 and Sandra H. assigned this position in 2004 in December. To provide support to the directors, this particular limited company has been using the skills of Brian H. as a secretary since December 2004.

Previous company's names
B. Hawkins Consultancy Ltd 2004-12-14
Landship Limited 2004-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	150	150	150	150	2	2

Balance Sheet
Cash Bank On Hand											2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	150	150	150	150	150
Net Assets Liabilities Including Pension Asset Liability	150	150	150	150	2	2

Capital & Reserves
Shareholder Funds	150	150	150	150	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2	2	2	2
Number Shares Allotted		150	150	150	150	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150	150	2

Company staff

Brian H.

Role: Secretary

Appointed: 14 December 2004

Latest update: 24 January 2024

Brian H.

Role: Director

Appointed: 14 December 2004

Latest update: 24 January 2024

Sandra H.

Role: Director

Appointed: 14 December 2004

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Brian H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Brian H. has substantial control or influence over the company.

Brian H.

Notified on 4 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Brian H.

Notified on 18 September 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	7 October 2013
Annual Accounts 8 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts 10 January 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	10 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

B. Hawkins Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian H.

Brian H.

Sandra H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Brian H.

Brian H.

Accounts Documents

Company filings

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