Peter Hawkins Group Limited in Melbourne, DE73 8JB

Description

Data updated on: 01-11-2023

Peter Hawkins Group Limited has existed on the British market for at least six years. Started with Companies House Reg No. 11328878 in 2018, the company have office at Peter Hawkins Limited, Melbourne DE73 8JB. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Peter Hawkins Group Ltd filed its latest accounts for the financial period up to September 30, 2022. The firm's most recent annual confirmation statement was released on April 24, 2023.

At present, the limited company is led by just one managing director: Nicholas A., who was formally appointed four years ago. The following limited company had been overseen by Sheila D. until four years ago. Furthermore a different director, specifically Andrew D. quit in February 2020.

Andrew D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Debtors	6 680	100	335	290	299
Net Assets Liabilities	-69 229	-82 768	-97 269	-110 685	-123 034
Other Debtors	6 680	100	335	290	299

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests	554 075	599 111	648 534	697 456	746 714
Amounts Owed To Other Related Parties Other Than Directors	314 809	48 000	48 000	314 809
Creditors	613 368	668 327	731 063	792 530	862 126
Deferred Consideration For Business Combination	192 242		48 000	48 242
Investments	996 510	996 510	996 510	-146	996 364
Investments Fixed Assets	996 510	996 510	996 510	996 364	996 364
Investments In Group Undertakings	996 510	996 510	996 510	996 364	996 364
Net Current Assets Liabilities	-606 688	-668 227	-730 728	-792 240	-861 827
Number Shares Issued But Not Fully Paid	40
Number Shares Issued Fully Paid	40	40	40	40	40
Number Shares Issued In Period- Gross	40
Other Creditors	11 293	21 216	34 529	46 832	58 174
Other Remaining Borrowings	48 000	48 000		314 809	57 238
Par Value Share	1	1	1	1	1
Total Assets Less Current Liabilities	389 822	328 283	265 782	204 124	134 537

Company staff

Nicholas A.

Role: Director

Appointed: 19 February 2020

Latest update: 3 March 2024

People with significant control

Andrew D.

Notified on 25 April 2018

Nature of control:

over 1/2 to 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	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-25
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022

Peter Hawkins Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas A.

Sheila D.

Andrew D.

People with significant control

Andrew D.

Accounts Documents

Company filings

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