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John Hawkins Holding Co. Limited

00558073

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O CASTLE CLOTHING LIMITED, HALESWORTH, IP19 8EN
Incorporated 01/12/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Michael Russell Hawkins

director · Since 01/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr John Norman Russell Hawkins

director · Since 18/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Mrs Emma Louise Hawkins

director · Since 26/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Emma Louise Hawkins

secretary · Since 20/11/1999

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Rachel Ansell

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Sarah Hawkins

director · Since 22/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Mr Michael Russell Hawkins

25–50% votes

British · United Kingdom · Age 64

The Malthouse, The Street, Laxfield, IP13 8DZ

Notified 06/04/2016

Mr John Norman Russell Hawkins

25–50% votes

British · United Kingdom · Age 89

Canterbury House, 6 Vicar Street, Norwich, NR18 0PL

Notified 06/04/2016

Mrs Emma Louise Hawkins

75–100% shares

British · United Kingdom · Age 64

The Malthouse, The Street, Laxfield, IP13 8DZ

Notified 30/04/2021

Mrs Rachel Ansell

50–75% votes
Appoint directors

British · England · Age 37

C/O Castle Clothing Limited, Blyth Road Industrial Estate, Halesworth, IP19 8EN

Notified 27/04/2022

Mr William James Hawkins

50–75% votes
Appoint directors

British · England · Age 34

Bankside 300, Broadland Business Park, Norwich, NR7 0LB

Notified 27/04/2022

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2013Registered 20/03/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/06/2005Registered 13/07/2005Satisfied 29/07/2013
charge
satisfied

MIDLAND BANK PLC

Created 26/06/1996Registered 03/07/1996Satisfied 24/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1983Registered 12/07/1983Satisfied 29/04/1999
charge
satisfied

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 28/04/1978Registered 04/05/1978Satisfied 29/04/1999
charge
satisfied

THE COUNCIL SMALL INDUSTRIES IN RURAL AREAS

Created 21/11/1975Registered 11/12/1975Satisfied 29/04/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1975Registered 05/12/1975Satisfied 29/04/1999