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Hawking Holdings Limited

Hawking Holdings Limited is an active company incorporated on 14 September 2015 with the registered office located in Chippenham, Gloucestershire. Hawking Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09774351
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Oldfield Farm
Marshfield
Chippenham
Wiltshire
SN14 8LE
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1995
Director • Farmer • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Jul 1999
Director • Physiotherapist • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshfield Farm Ice Cream Limited
Dawn Caroline Hawking and William Andrew Hawking are mutual people.
Active
Hawking Farming Limited
Dawn Caroline Hawking and William Andrew Hawking are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£945K
Decreased by £3.54M (-79%)
Turnover
£17.62M
Increased by £735K (+4%)
Employees
65
Increased by 2 (+3%)
Total Assets
£22.63M
Increased by £1.4M (+7%)
Total Liabilities
-£4.85M
Decreased by £834K (-15%)
Net Assets
£17.77M
Increased by £2.23M (+14%)
Debt Ratio (%)
21%
Decreased by 5.34% (-20%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 18 Dec 2025
Notification of PSC Statement
1 Month Ago on 27 Nov 2025
William Andrew Hawking (PSC) Resigned
1 Month Ago on 25 Nov 2025
Dawn Caroline Hawking (PSC) Resigned
1 Month Ago on 25 Nov 2025
Rory Arthur Harvey Hawking Appointed
1 Month Ago on 24 Nov 2025
Timothy William Fred Hawking Resigned
1 Month Ago on 24 Nov 2025
Flora Louise Baldwin Appointed
1 Month Ago on 24 Nov 2025
Angus William Macdonald Hawking Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Group Accounts Submitted
1 Year Ago on 18 Dec 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Notification of a person with significant control statement
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Appointment of Angus William Macdonald Hawking as a director on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Flora Louise Baldwin as a director on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Timothy William Fred Hawking as a director on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Rory Arthur Harvey Hawking as a director on 24 November 2025
Submitted on 25 Nov 2025
Cessation of Dawn Caroline Hawking as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Cessation of William Andrew Hawking as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Repayment History
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