John Hawkins Holding Co. Limited

General information

Name:

John Hawkins Holding Co. Ltd

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 00558073

Incorporation date: 1955-12-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

00558073 is a registration number used by John Hawkins Holding Co. Limited. The firm was registered as a Private Limited Company on 1955-12-01. The firm has been active in this business for the last sixty nine years. This company could be reached at Bankside 300 Peachman Way Broadland Business Park in Norwich. The head office's area code assigned is NR7 0LB. This business's declared SIC number is 70100 and their NACE code stands for Activities of head offices. 30th June 2022 is the last time when company accounts were filed.

In order to meet the requirements of their customers, the limited company is consistently guided by a unit of five directors who are, to name just a few, Rachel A., Sarah H. and Emma H.. Their outstanding services have been of cardinal use to this specific limited company since 2023. To provide support to the directors, this specific limited company has been utilizing the skills of Emma H. as a secretary since 1999.

Company staff

Rachel A.

Role: Director

Appointed: 22 November 2023

Latest update: 19 January 2024

Sarah H.

Role: Director

Appointed: 22 November 2023

Latest update: 19 January 2024

Emma H.

Role: Secretary

Appointed: 20 November 1999

Latest update: 19 January 2024

Emma H.

Role: Director

Appointed: 26 April 1996

Latest update: 19 January 2024

John H.

Role: Director

Appointed: 18 December 1991

Latest update: 19 January 2024

Michael H.

Role: Director

Appointed: 01 July 1991

Latest update: 19 January 2024

People with significant control

Executives with significant control over this firm are: John H. has 1/2 or less of voting rights. William H. has 1/2 or less of voting rights. Rachel A. has 1/2 or less of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
William H.
Notified on 27 April 2022
Nature of control:
1/2 or less of voting rights
Rachel A.
Notified on 27 April 2022
Nature of control:
1/2 or less of voting rights
Michael H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Emma H.
Notified on 30 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
68
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