Founded in 2017, Hawkins Electrical Holdings, classified under reg no. 10697268 is an active company. Currently registered at Spring Lodge 172 Chester Road WA6 0AR, Cheshire the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-07-31.
At the moment there are 9 directors in the the company, namely Alasdair R., Ian S. and Abigail D. and others. In addition one secretary - Sally E. - is with the firm. As of 20 April 2024, there were 2 ex secretaries - Alexander F., Rachel L. and others listed below. There were no ex directors.
| Office Address | Spring Lodge 172 Chester Road |
| Office Address2 | Helsby |
| Town | Cheshire |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 10697268 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Secretary
Appointed: 09 March 2023
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rsk Environment Limited
65 Sussex Street, Glasgow, G41 1DX, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Register |
| Registration number | Sc115530 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 539 | 9 575 | 13 878 | 25 750 | 25 286 |
| Net Assets Liabilities | 91 720 | 101 767 | 112 902 | 141 385 | 137 399 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 109 048 | 1 412 953 | 1 709 933 | 2 088 739 | 2 110 422 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings | 367 500 | 343 000 | 318 500 | 294 000 | 275 624 |
| Bank Borrowings Overdrafts | 343 000 | 318 500 | 294 000 | 269 500 | 248 062 |
| Creditors | 2 102 058 | 2 101 471 | 2 116 433 | 2 358 239 | 2 358 484 |
| Investments Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 |
| Investments In Group Undertakings | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 |
| Net Current Assets Liabilities | -306 222 | -296 762 | -270 665 | -376 | -4 117 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Issued Specific Share Issue | 100 000 | ||||
| Other Creditors | 650 010 | 370 018 | 112 500 | 1 626 | 1 841 |
| Other Taxation Social Security Payable | 9 769 | 300 | 900 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 193 778 | 2 203 238 | 2 229 335 | 2 499 624 | 2 495 883 |
| Total Borrowings | 1 297 502 | 993 010 | 688 518 | 294 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 106972680004, created on 2023-09-15 filed on: 20th, September 2023 |
mortgage | Free Download (48 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy