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J. C. P. Hawken Limited EXETER


Founded in 2006, J. C. P. Hawken, classified under reg no. 05732012 is an active company. Currently registered at Leeward House Fitzroy Road EX1 3LJ, Exeter the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Mitchell H., Benjamin H. and Charles H. and others. Of them, Guy H. has been with the company the longest, being appointed on 11 December 2017 and Mitchell H. and Benjamin H. and Charles H. and Chloe H. have been with the company for the least time - from 31 March 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew B. who worked with the the company until 6 March 2009.

J. C. P. Hawken Limited Address / Contact

Office Address Leeward House Fitzroy Road
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05732012
Date of Incorporation Mon, 6th Mar 2006
Industry Mixed farming
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Mitchell H.

Position: Director

Appointed: 31 March 2021

Benjamin H.

Position: Director

Appointed: 31 March 2021

Charles H.

Position: Director

Appointed: 31 March 2021

Chloe H.

Position: Director

Appointed: 31 March 2021

Guy H.

Position: Director

Appointed: 11 December 2017

Eleanor H.

Position: Director

Appointed: 06 March 2006

Resigned: 31 March 2021

John H.

Position: Director

Appointed: 06 March 2006

Resigned: 31 March 2018

Andrew B.

Position: Secretary

Appointed: 06 March 2006

Resigned: 06 March 2009

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Guy H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Eleanor H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy H.

Notified on 13 September 2020
Nature of control: 25-50% shares

Eleanor H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John H.

Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets150 028121 211117 222180 825205 867263 242291 620440 100
Net Assets Liabilities-102 590-160 030-146 645-139 302-116 237-70 835-111 027 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8 1496 1124 0742 037  6 69024 745
Average Number Employees During Period  543355
Creditors228 757237 410251 439215 243221 132269 108292 831869 678
Fixed Assets308 807327 063382 960438 316521 228566 647613 853862 940
Net Current Assets Liabilities-174 491-243 571-274 092-360 338-416 333-368 374-432 049 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 4354 4392 9742 4741 6151 3837 32621 093
Total Assets Less Current Liabilities134 31683 492108 86877 978104 895198 273181 804 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Micro company accounts made up to 2023-03-31
filed on: 23rd, November 2023
Free Download (4 pages)

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