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John Hawkins Holding Co. Limited

John Hawkins Holding Co. Limited is an active company incorporated on 1 December 1955 with the registered office located in Halesworth, Suffolk. John Hawkins Holding Co. Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00558073
Private limited company
Age
69 years
Incorporated 1 December 1955
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Castle Clothing Limited
Blyth Road Industrial Estate
Halesworth
Suffolk
IP19 8EN
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Apr 1962
PSC • Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Aug 1936
Director • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Clothing Limited
Emma Louise Hawkins, John Norman Russell Hawkins, and 1 more are mutual people.
Active
Champion Clothing Limited
Emma Louise Hawkins, John Norman Russell Hawkins, and 1 more are mutual people.
Active
BDSA Land Limited
Michael Russell Hawkins is a mutual person.
Active
The Low House Cic
Michael Russell Hawkins is a mutual person.
Active
Whitebait Properties Limited
Michael Russell Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.84M
Increased by £1.1M (+16%)
Turnover
£14.53M
Increased by £463K (+3%)
Employees
31
Increased by 1 (+3%)
Total Assets
£16.92M
Increased by £984K (+6%)
Total Liabilities
-£3.3M
Decreased by £89K (-3%)
Net Assets
£13.62M
Increased by £1.07M (+9%)
Debt Ratio (%)
19%
Decreased by 1.76% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr William James Hawkins (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Mr Michael Russell Hawkins (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Mrs Rachel Ansell (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Group Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Mrs Sarah Hawkins Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mrs Rachel Ansell Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Change of details for Mrs Rachel Ansell as a person with significant control on 11 March 2025
Submitted on 4 Apr 2025
Change of details for Mr Michael Russell Hawkins as a person with significant control on 11 March 2025
Submitted on 4 Apr 2025
Change of details for Mr William James Hawkins as a person with significant control on 11 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Change of share class name or designation
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to C/O Castle Clothing Limited Blyth Road Industrial Estate Halesworth Suffolk IP19 8EN on 28 October 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Repayment History
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