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Hawtree & Sons Ltd

16859923

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

RIVERSIDE GARAGE, GILLINGHAM, SP8 5RJ
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300
Retail sale of automotive fuel in specialised stores

Officers

Mrs Mary Bernadette Hawtree

secretary · Since 17/11/2025

Also on 1 other board

Mr Graham Peter Hawtree

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Mrs Mary Bernadette Hawtree

director · Since 15/01/2026

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Paul Hawtree

director · Since 15/01/2026

BRITISH · ENGLAND · Age 38

Mr Sebastian Lindon Hawtree

director · Since 15/01/2026

BRITISH · ENGLAND · Age 34

Mr Thomas Graham Hawtree

director · Since 15/01/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Paul Hawtree

25–50% shares
25–50% votes

British · England · Age 38

Riverside Garage, West Stour, Gillingham, SP8 5RJ

Notified 20/01/2026

Mr Sebastian Lindon Hawtree

25–50% shares
25–50% votes

British · England · Age 34

Riverside Garage, West Stour, Gillingham, SP8 5RJ

Notified 20/01/2026

Mr Thomas Graham Hawtree

25–50% shares
25–50% votes

British · England · Age 45

Riverside Garage, West Stour, Gillingham, SP8 5RJ

Notified 20/01/2026

Former PSCs

Mr Graham Peter Hawtree

Ceased 20/01/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 18/02/2026Registered 20/02/2026