JOHN HAWKINS HOLDING CO. LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
JOHN HAWKINS HOLDING CO. LIMITED is a Private Limited Company from NORWICH and has the status: Active.
JOHN HAWKINS HOLDING CO. LIMITED was incorporated 68 years ago on 01/12/1955 and has the registered number: 00558073. The accounts status is GROUP and accounts are next due on 31/03/2024.
JOHN HAWKINS HOLDING CO. LIMITED was incorporated 68 years ago on 01/12/1955 and has the registered number: 00558073. The accounts status is GROUP and accounts are next due on 31/03/2024.
JOHN HAWKINS HOLDING CO. LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH HAWKINS | Sep 1992 | British | Director | 2023-11-22 | CURRENT |
| MR MICHAEL RUSSELL HAWKINS | Oct 1961 | British | Director | 1991-07-01 | CURRENT |
| JOHN NORMAN RUSSELL HAWKINS | Aug 1936 | British | Director | CURRENT | |
| EMMA LOUISE HAWKINS | Apr 1962 | British | Director | 1996-04-26 | CURRENT |
| MRS RACHEL ANSELL | Apr 1989 | British | Director | 2023-11-22 | CURRENT |
| EMMA LOUISE HAWKINS | Apr 1962 | British | Secretary | 1999-11-20 | CURRENT |
| JUDITH AYRTON HAWKINS | Sep 1937 | British | Director | RESIGNED | |
| JUDITH AYRTON HAWKINS | Sep 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Ansell | 2022-04-27 | 4/1989 | Norwich Norfolk | Voting rights 25 to 50 percent |
| William James Hawkins | 2022-04-27 | 12/1991 | Norwich | Voting rights 25 to 50 percent |
| Mrs Emma Louise Hawkins | 2021-04-30 | 4/1962 | Laxfield Suffolk | Ownership of shares 75 to 100 percent |
| Mr Michael Russell Hawkins | 2016-04-06 | 10/1961 | Laxfield Suffolk |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Norman Russell Hawkins | 2016-04-06 | 8/1936 | Norwich Norfolk | Voting rights 25 to 50 percent |