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Gieves & Hawkes Limited
Gieves & Hawkes Limited is a in administration company incorporated on 18 October 1979 with the registered office located in London, City of London. Gieves & Hawkes Limited was registered 46 years ago.
Watch Company
Status
In Administration
In administration since
2 years 11 months ago
Company No
01455128
Private limited company
Age
46 years
Incorporated
18 October 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 December 2021
(3 years ago)
Next confirmation dated
25 December 2022
Was due on
8 January 2023
(2 years 10 months ago)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 10 months ago)
Learn more about Gieves & Hawkes Limited
Contact
Update Details
Address
GIEVES & HAWKES LIMITED C/O FTI CONSULTING
200 Aldersgate Aldersgate Street
London
London
EC1A 4HD
Address changed on
7 Dec 2022
(2 years 11 months ago)
Previous address was
Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom
Companies in EC1A 4HD
Telephone
02077342436
Email
Available in Endole App
Website
Gievesandhawkes.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Nicholas John Pike
Director • British • Lives in UK • Born in Dec 1962
Mr Qiu Yafu
PSC • Chinese • Lives in China • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
September Films Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
N.B.D. Holdings Limited
Nicholas John Pike is a mutual person.
Active
DCD Rights Limited
Nicholas John Pike is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.51M
Decreased by £1.92M (-8%)
Total Liabilities
-£8.53M
Increased by £124K (+1%)
Net Assets
£14.98M
Decreased by £2.04M (-12%)
Debt Ratio (%)
36%
Increased by 3.23% (+10%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
12 Months Ago on 12 Nov 2024
Administration Period Extended
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Administrator Appointed
2 Years 11 Months Ago on 6 Dec 2022
Mr Nicholas John Pike Details Changed
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Mr Qiu Yafu (PSC) Details Changed
3 Years Ago on 10 May 2022
Charge Satisfied
3 Years Ago on 3 May 2022
Charge Satisfied
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 24 Jun 2025
Administrator's progress report
Submitted on 31 Dec 2024
Notice of extension of period of Administration
Submitted on 12 Nov 2024
Administrator's progress report
Submitted on 25 Jun 2024
Administrator's progress report
Submitted on 22 Dec 2023
Notice of extension of period of Administration
Submitted on 13 Nov 2023
Administrator's progress report
Submitted on 23 Aug 2023
Statement of affairs with form AM02SOA
Submitted on 8 Mar 2023
Result of meeting of creditors
Submitted on 21 Dec 2022
Statement of administrator's proposal
Submitted on 13 Dec 2022
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Repayment History
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See All Charges & CCJs