General information

Name:

Hawshier Ltd

Office Address:

1 Rookery House Grove Farm, Crookham Village GU51 5RX Fleet

Number: 05219319

Incorporation date: 2004-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Fleet under the ID 05219319. The firm was set up in 2004. The office of the company is located at 1 Rookery House Grove Farm, Crookham Village. The post code for this location is GU51 5RX. The company's Standard Industrial Classification Code is 47190 meaning Other retail sale in non-specialised stores. 2022-09-30 is the last time when account status updates were filed.

Morgan H. is this particular company's single director, who was assigned to lead the company in 2004. To provide support to the directors, this specific firm has been utilizing the skills of Susan H. as a secretary since the appointment on Wednesday 1st September 2004.

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

Financial data based on annual reports

Company staff

Susan H.

Role: Secretary

Appointed: 01 September 2004

Latest update: 29 April 2024

Morgan H.

Role: Director

Appointed: 01 September 2004

Latest update: 29 April 2024

People with significant control

Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Morgan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11 June 2015
Annual Accounts 19 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 24 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 May 2013
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

HQ address,
2013

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

HQ address,
2014

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

HQ address,
2015

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

Accountant/Auditor,
2015 - 2014

Name:

Avn Picktree Limited

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
19
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