Hawker Electronics Limited BIRMINGHAM


Founded in 1963, Hawker Electronics, classified under reg no. 00758105 is an active company. Currently registered at 57 The Avenue B45 9AL, Birmingham the company has been in the business for sixty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Mark A. and John S.. In addition one secretary - John S. - is with the firm. As of 29 April 2024, there were 4 ex directors - Kathleen H., Jeremy H. and others listed below. There were no ex secretaries.

Hawker Electronics Limited Address / Contact

Office Address 57 The Avenue
Office Address2 Rubery
Town Birmingham
Post code B45 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00758105
Date of Incorporation Fri, 19th Apr 1963
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st August
Company age 61 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

John S.

Position: Secretary

Appointed: 15 August 2018

Mark A.

Position: Director

Appointed: 01 February 2001

John S.

Position: Director

Appointed: 05 June 1992

Kathleen H.

Position: Director

Appointed: 30 July 2007

Resigned: 01 March 2019

Jeremy H.

Position: Director

Appointed: 05 June 1992

Resigned: 28 November 2014

Patrick H.

Position: Director

Appointed: 05 June 1992

Resigned: 13 October 2006

James V.

Position: Director

Appointed: 05 June 1992

Resigned: 03 September 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Sally S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John S. This PSC owns 25-50% shares. Then there is Kathleen H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Sally S.

Notified on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

John S.

Notified on 30 June 2016
Nature of control: 25-50% shares

Kathleen H.

Notified on 30 June 2016
Ceased on 1 February 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand940 621929 105827 163
Current Assets1 461 9101 538 0471 473 457
Debtors142 235254 978207 389
Other Debtors849836698
Property Plant Equipment388 840372 602355 892
Total Inventories379 054353 964438 905
Other
Accrued Liabilities Deferred Income55 69565 22551 274
Accumulated Depreciation Impairment Property Plant Equipment228 198246 833114 400
Additions Other Than Through Business Combinations Property Plant Equipment 2 3972 591
Average Number Employees During Period272423
Corporation Tax Recoverable1 4901 490 
Creditors183 744216 117202 762
Increase From Depreciation Charge For Year Property Plant Equipment 18 63519 301
Net Current Assets Liabilities1 278 1661 321 9301 270 695
Other Creditors13 9307 8584 543
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  151 734
Other Disposals Property Plant Equipment  151 734
Other Taxation Social Security Payable35 31048 79028 919
Prepayments Accrued Income18 41219 79921 391
Property Plant Equipment Gross Cost617 038619 435470 292
Total Assets Less Current Liabilities1 667 0061 694 5321 626 587
Trade Creditors Trade Payables78 80994 244118 026
Trade Debtors Trade Receivables121 484232 853185 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to August 31, 2022
filed on: 22nd, May 2023
Free Download (10 pages)

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