Hawkhurst Investments Limited

02976199

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Current liabilities exceed current assets (-10)
34 outstanding charges (-10)

Details

35 THORPE BAY GARDENS, SOUTHEND ON SEA, SS1 3NR

Incorporated 07/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mrs Valerie Ann Raffan

secretary · Since 14/11/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Anthony John Raffan

director · Since 14/11/1994

SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Peter Malcolm Raffan

director · Since 14/11/1994

NOTARY PUBLIC

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Mrs Valerie Ann Raffan

director · Since 14/11/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Miss Grace Marie Raffan

director · Since 28/03/2026

BRITISH · ENGLAND · Age 18

Also on 1 other board

Persons with Significant Control

Mr Anthony John Raffan

50–75% shares

British · England · Age 54

35 Thorpe Bay Gardens, Southend On Sea, SS1 3NR

Notified 13/03/2018

Former PSCs

Mr Peter Malcolm Raffan

Ceased 13/03/2018

Charges34 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/03/2021Registered 31/03/2021

Charge

outstanding

LLOYDS BANK PLC

Created 30/03/2021Registered 31/03/2021

Charge

outstanding

LLOYDS BANK PLC

Created 22/02/2016Registered 26/02/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 28/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/04/2010Registered 07/05/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/02/2010Registered 19/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/02/2010Registered 19/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/02/2010Registered 19/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/02/2010Registered 19/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/10/2009Registered 17/10/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2005Registered 16/09/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/2004Registered 04/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/2004Registered 04/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2004Registered 04/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2004Registered 04/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 31/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 31/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 31/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 31/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 31/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 25/11/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 25/11/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 25/11/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 25/11/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2003Registered 17/10/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2003Registered 17/10/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2003Registered 17/10/2003

CompanyRankvs 512+ SIC 68100 peers
79

Financial strength99th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 4.62× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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512Hawkhurst Investments Limited

89

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.3M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£308k

Working capital

Current Assets

£393k

Current Liabilities

£85k

Fixed Assets

£6.2M

Debtors

£362k

3avg. employees

Balance Sheet

Bank loans & overdrafts£1.5M

Assets less current liabilities£6.5M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	4.62	+£1.7M
2023	6.06	—

Derived from filed accounts. Not audited figures.