General information

Name:

Hawken & Co Limited

Office Address:

Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way SW19 2RD London

Number: 06567355

Incorporation date: 2008-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawken & Co Ltd has been on the local market for at least 16 years. Registered with number 06567355 in 2008, the firm is based at Thomas Harris 1929 Shop Merton Abbey Mills, London SW19 2RD. Established as Hearn Bros, the firm used the business name until 2009, the year it was changed to Hawken & Co Ltd. The firm's classified under the NACE and SIC code 65300 which stands for Pension funding. The most recent filed accounts documents cover the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-03-31.

Current directors officially appointed by the following business are as follow: Andrew H. appointed on 2008-04-16 and Emma H. appointed on 2008-04-16. In order to support the directors in their duties, this business has been utilizing the skills of Andrew H. as a secretary since the appointment on 2008-04-16.

Executives who have control over the firm are as follows: Andrew H. owns 1/2 or less of company shares. Emma H. owns 1/2 or less of company shares.

  • Previous company's names
  • Hawken & Co Ltd 2009-01-26
  • Hearn Bros Limited 2008-04-16

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 16 April 2008

Latest update: 23 March 2024

Andrew H.

Role: Director

Appointed: 16 April 2008

Latest update: 23 March 2024

Emma H.

Role: Director

Appointed: 16 April 2008

Latest update: 23 March 2024

People with significant control

Andrew H.
Notified on 16 April 2017
Nature of control:
1/2 or less of shares
Emma H.
Notified on 16 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 3 June 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 June 2014
Annual Accounts 25 June 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 June 2015
Annual Accounts 11 July 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 July 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 65110 : Life insurance
  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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