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Hawkinge House Limited

Hawkinge House Limited is an active company incorporated on 22 February 2010 with the registered office located in Basingstoke, Hampshire. Hawkinge House Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07164419
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS
Telephone
01303890104
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Karen Elizabeth Graham
Director • None • British • Lives in UK • Born in Oct 1962
Benjamin Gordon Puddle
Director • Private Equity • British • Lives in UK • Born in May 1985
Henry William Elston
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Amanda Helen Smith
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
William Ernest Graham
Director • None • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
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Hazeldene House Ltd
Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
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Woodchurch House Limited
Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
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Hawkhurst House Limited
Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
Active
Hawkinge House Pau Limited
Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
Active
Hawkhurst House Pau Limited
Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
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Hawkinge House 2ND Floor Limited
Henry William Elston, Benjamin Gordon Puddle, and 4 more are mutual people.
Active
Chapel Lodge Care Limited
Henry William Elston, Benjamin Gordon Puddle, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£615K
Increased by £439K (+249%)
Turnover
£15.92M
Increased by £955K (+6%)
Employees
251
Increased by 12 (+5%)
Total Assets
£53.95M
Decreased by £12K (-0%)
Total Liabilities
-£29.49M
Increased by £40K (0%)
Net Assets
£24.46M
Decreased by £52K (-0%)
Debt Ratio (%)
55%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Deer Capital Gc Homes Limited (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Accounting Period Extended
2 Months Ago on 29 Aug 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 18 Aug 2025
Ms Amanda Helen Smith Appointed
2 Months Ago on 18 Aug 2025
William Ernest Graham Resigned
2 Months Ago on 18 Aug 2025
Karen Elizabeth Graham Resigned
2 Months Ago on 18 Aug 2025
Mr Benjamin Gordon Puddle Appointed
2 Months Ago on 18 Aug 2025
Mr Henry William Elston Appointed
2 Months Ago on 18 Aug 2025
Deer Capital Gc Homes Limited (PSC) Appointed
2 Months Ago on 18 Aug 2025
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Documents
Change of details for Deer Capital Gc Homes Limited as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of a secretary
Submitted on 4 Sep 2025
Appointment of Ms Amanda Helen Smith as a director on 18 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Kevin Anthony Shaw as a director on 18 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Karen Elizabeth Graham as a director on 18 August 2025
Submitted on 3 Sep 2025
Termination of appointment of William Ernest Graham as a director on 18 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Henry William Elston as a director on 18 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 18 August 2025
Submitted on 3 Sep 2025
Notification of Deer Capital Gc Homes Limited as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
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Repayment History
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