Hawkins Wright (holdings) Ltd is a private limited company that can be found at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA. Incorporated on 2020-02-28, this 4-year-old company is run by 3 directors.
Director Thomas W., appointed on 28 February 2020. Director Roger W., appointed on 28 February 2020. Director Oliver L., appointed on 28 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-19 and the date for the following filing is 2024-02-02. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Savoy House, Savoy Circus |
| Office Address2 | 78 Old Oak Common Lane |
| Town | London |
| Post code | W3 7DA |
| Country of origin | United Kingdom |
| Registration Number | 12489587 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Oliver L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Fiona W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver L.
| Notified on | 9 March 2020 |
| Nature of control: |
significiant influence or control |
Fiona W.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 332 | 819 | 1 908 |
| Net Assets Liabilities | 2 541 772 | 1 616 800 | 1 766 443 |
| Other | |||
| Accrued Liabilities | 1 200 | 3 000 | |
| Amounts Owed To Related Parties | 32 931 | 43 135 | 61 260 |
| Creditors | 400 000 | -1 255 556 | -1 095 556 |
| Financial Liabilities | 400 000 | 270 000 | 120 000 |
| Investments Fixed Assets | 3 084 352 | 3 084 352 | 3 084 352 |
| Investments In Subsidiaries | 3 084 352 | 3 084 352 | 3 084 352 |
| Net Current Assets Liabilities | -142 580 | -211 996 | -222 353 |
| Nominal Value Allotted Share Capital | 1 066 556 | 1 026 556 | |
| Number Shares Issued Fully Paid | 180 | 1 026 556 | |
| Other Creditors | 400 000 | 119 999 | 120 001 |
| Par Value Share | 1 | 1 | |
| Taxation Social Security Payable | 10 560 | 8 481 | |
| Total Assets Less Current Liabilities | 2 941 772 | 2 872 356 | 2 861 999 |
| Total Borrowings | 1 025 556 | 985 556 | 975 556 |
| Amounts Owed To Group Undertakings | 24 352 | ||
| Consideration Received For Shares Issued Specific Share Issue | 170 001 | ||
| Dividends Paid | 595 428 | ||
| Investments In Group Undertakings | 3 084 352 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Other Taxation Social Security Payable | 10 560 | ||
| Profit Loss | 1 127 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 2nd, February 2024 |
confirmation statement | Free Download (6 pages) |
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