Hawkins Medical Limited in London, SW8 2FD

Description

Data updated on: 01-11-2023

Hawkins Medical Limited may be found at 933 Aquarius House, St. George Wharf in London. The company's area code is SW8 2FD. Hawkins Medical has been actively competing on the market since the company was established on October 8, 2003. The company's Companies House Registration Number is 04925497. This business's declared SIC number is 68100, that means Buying and selling of own real estate. Hawkins Medical Ltd filed its latest accounts for the period up to Friday 31st March 2023. The company's most recent confirmation statement was submitted on Sunday 8th October 2023.

According to the official data, the following business is governed by just one managing director: Gek H., who was appointed on July 1, 2005. The following business had been supervised by Robert H. until July 2005. In addition, the managing director's tasks are constantly helped with by a secretary - Robert H., who joined the business in July 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2023-03-31
Currency
Net Worth	677 546	801 190	1 006 339	1 193 559	1 205 580	1 337 640

Balance Sheet
Cash Bank On Hand						273 639	190 919	268 128	40 094	346 486	76 092	1 649 643
Current Assets	291 507	423 243	650 578	378 981	423 970	578 107	315 155	383 074	110 241	389 208	94 998	1 651 656
Debtors	2 696	2 775	122 109	316 905	294 404	304 468	124 236	114 946	70 147	42 722	18 906	2 013
Net Assets Liabilities						1 337 640	1 438 879	1 632 315	1 818 638	1 971 688	2 038 338	2 442 639
Other Debtors						243 418	28 308				88	1 000
Property Plant Equipment						354 919	1 169 247	956 423	955 892	955 140	954 388	955 530
Cash Bank In Hand	56 454	104 897	171 392	62 076	129 566	273 639
Net Assets Liabilities Including Pension Asset Liability	677 546	801 190	1 006 339	1 193 559	1 205 580	1 337 640
Tangible Fixed Assets	569 912	563 792	558 106	551 332	306 605	354 919

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	677 446	801 090	1 006 239	1 193 459	1 205 480	1 337 540
Shareholder Funds	677 546	801 190	1 006 339	1 193 559	1 205 580	1 337 640

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						75 338	105 571	116 395	102 284	103 036	103 788	105 171
Additions Other Than Through Business Combinations Property Plant Equipment							844 561					2 525
Average Number Employees During Period						2	1	1	1	1	1	1
Creditors						47 446	41 402	43 990	43 756	50 897	30 051	4 638 442
Fixed Assets	569 912	563 792	558 106	1 014 468	938 418	936 191	1 594 654	1 589 302	1 752 153	1 633 377	1 973 391	5 429 425
Increase From Depreciation Charge For Year Property Plant Equipment							30 233	28 933	531	752	752	1 383
Investments Fixed Assets			357 078	463 136	631 813	581 272	425 407	632 879	796 261	678 237	1 019 003	4 473 895
Net Current Assets Liabilities	236 946	366 678	220 422	308 349	396 409	530 661	273 753	339 084	66 485	338 311	64 947	-2 986 786
Other Creditors						1 800	6 760	8 661	6 876	12 767	2 930	4 554 924
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								18 109	14 642
Other Disposals Property Plant Equipment								202 000	14 642
Other Investments Other Than Loans						581 272	425 407	632 879	796 261	678 237	1 019 003	4 473 895
Property Plant Equipment Gross Cost						430 257	1 274 818	1 072 818	1 058 176	1 058 176	1 058 176	1 060 701
Taxation Social Security Payable						21 043	32 002	32 689	34 240	35 490	24 481	80 878
Total Assets Less Current Liabilities	806 858	930 470	1 135 606	1 322 817	1 334 827	1 466 852	1 868 407	1 928 386	1 818 638
Amount Specific Advance Or Credit Directors							30 000
Amount Specific Advance Or Credit Made In Period Directors							30 000
Creditors Due After One Year	129 312	129 280	129 267	129 258	129 247	129 212
Creditors Due Within One Year	54 561	56 565	73 078	70 632	27 561	47 446
Current Asset Investments	232 357	315 571	357 078
Instalment Debts Due After5 Years					129 247	129 212
Non-instalment Debts Due After5 Years			129 267	129 258	129 247
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Secured Debts			129 267	129 258	129 247	129 212
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions		1 046	1 289		511	78 532
Tangible Fixed Assets Cost Or Valuation	598 758	599 804	601 093	601 093	351 725	430 257
Tangible Fixed Assets Depreciation	28 846	36 012	42 987	49 761	45 120	75 338
Tangible Fixed Assets Depreciation Charged In Period		7 166	6 975	6 774	4 361	30 218
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					9 002
Tangible Fixed Assets Disposals					249 879

Company staff

Robert H.

Role: Secretary

Appointed: 01 July 2005

Latest update: 6 January 2024

Gek H.

Role: Director

Appointed: 01 July 2005

Latest update: 6 January 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 6 January 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 08 October 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 6 January 2024

Helen H.

Role: Secretary

Appointed: 08 October 2003

Resigned: 01 July 2005

Latest update: 6 January 2024

Robert H.

Role: Director

Appointed: 08 October 2003

Resigned: 01 July 2005

Latest update: 6 January 2024

People with significant control

Executives who have control over the firm are as follows: Gek H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gek H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	4 June 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	1 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Hawkins Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert H.

Gek H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Helen H.

Robert H.

People with significant control

Gek H.

Robert H.

Accounts Documents

Company filings

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