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Close Connections Limited

Close Connections Limited is an active company incorporated on 15 May 1997 with the registered office located in Bedford, Bedfordshire. Close Connections Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03371424
Private limited company
Age
28 years
Incorporated 15 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Close Connections Limited
Contact
Address
34 Northill Road
Cople
Bedford
Bedfordshire
MK44 3TU
Same address since incorporation
Telephone
01234838354
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Philippa Jane Hawker
Director • House Management • British • Lives in UK • Born in Nov 1950
Lucy Harris
Director • Administrator • British • Lives in England • Born in Dec 1976
Heather Smith
Director • Administrator • British • Lives in England • Born in Dec 1974
Nicholas John De Carteret Hawker
Director • Accountant • British • Lives in England • Born in Jul 1948
Thomas Hawker
Director • Accountant • British • Lives in Singapore • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Family Connections Limited
Nicholas John De Carteret Hawker, Lucy Harris, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£299.49K
Increased by £299.49K (%)
Turnover
Unreported
Decreased by £82.09K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £995.36K (+91%)
Total Liabilities
-£415.61K
Increased by £131.88K (+46%)
Net Assets
£1.68M
Increased by £863.48K (+106%)
Debt Ratio (%)
20%
Decreased by 5.97% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Charge Satisfied
9 Months Ago on 21 Apr 2025
Micro Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Micro Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Statement of capital following an allotment of shares on 27 December 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 30 May 2025
Satisfaction of charge 033714240001 in full
Submitted on 21 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 23 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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