Hawe Baron & Co Limited KINGSTON UPON THAMES


Founded in 2005, Hawe Baron &, classified under reg no. 05425198 is an active company. Currently registered at 5 - 9 Eden Street KT1 1BQ, Kingston Upon Thames the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Amanda R., Helen R. and Nicola R.. Of them, Amanda R., Helen R., Nicola R. have been with the company the longest, being appointed on 15 April 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Hawe Baron & Co Limited Address / Contact

Office Address 5 - 9 Eden Street
Town Kingston Upon Thames
Post code KT1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05425198
Date of Incorporation Fri, 15th Apr 2005
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Lion Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 April 2005

Amanda R.

Position: Director

Appointed: 15 April 2005

Helen R.

Position: Director

Appointed: 15 April 2005

Nicola R.

Position: Director

Appointed: 15 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Amanda R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicola R. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda R.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola R.

Notified on 1 July 2016
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 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand3 289 2462 738 1992 773 9341 369 3391 741 137
Current Assets3 536 2303 466 8263 157 9233 144 2852 979 620
Debtors246 984728 627383 9891 774 9461 238 483
Other Debtors18 57955 544167 519688 3171 238 483
Property Plant Equipment 2 1298 7865 6653 608
Other
Accumulated Depreciation Impairment Property Plant Equipment4 9786 0429 16412 28514 342
Average Number Employees During Period11111
Creditors1 501 4471 426 1801 153 8721 215 0201 068 703
Increase From Depreciation Charge For Year Property Plant Equipment 1 0643 1223 1212 057
Net Current Assets Liabilities2 034 7832 040 6462 004 0511 929 2651 910 917
Other Creditors1 422 6505421 153 4631 213 6141 066 806
Other Taxation Social Security Payable78 6012 057551 406300
Property Plant Equipment Gross Cost4 9788 17117 95017 950 
Total Additions Including From Business Combinations Property Plant Equipment 3 1939 779  
Total Assets Less Current Liabilities2 034 7832 042 7752 012 8371 934 9301 914 525
Trade Creditors Trade Payables196352354 1 597
Trade Debtors Trade Receivables228 405 216 4701 086 629 
Accrued Liabilities Deferred Income 134 67891 103  
Corporation Tax Payable 2 057   
Corporation Tax Recoverable  2 011  
Prepayments Accrued Income 671 30245 940  
Recoverable Value-added Tax 1 781161  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (8 pages)

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