Wm. Hawkes & Son (jewellers) Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WM Index

General information

Name:

Wm. Hawkes & Son (jewellers) Ltd

Office Address:

50/52 Walton Street, London SW3 1RB

Number: 00641100

Incorporation date: 1959-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 50/52 Walton Street,, Chelsea SW3 1RB Wm. Hawkes & Son (jewellers) Limited is a Private Limited Company issued a 00641100 registration number. It has been launched sixty five years ago. The enterprise's SIC and NACE codes are 47770, that means Retail sale of watches and jewellery in specialised stores. 2022-12-31 is the last time the company accounts were filed.

We have a single director this particular moment managing this specific firm, namely Suzanne H. who has been executing the director's tasks for sixty five years. The firm had been supervised by Alison C. until Fri, 22nd Jun 2007. In addition a different director, namely Nicola H. gave up the position in 1998. In addition, the managing director's duties are assisted with by a secretary - Nicholas D., who joined the firm on Fri, 22nd Jun 2007.

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

Financial data based on annual reports

Company staff

Nicholas D.

Role: Secretary

Appointed: 22 June 2007

Latest update: 1 April 2024

Suzanne H.

Role: Director

Appointed: 04 August 1991

Latest update: 1 April 2024

People with significant control

Suzanne H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 June 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 July 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 May 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
64
Company Age

Similar companies nearby

Closest companies