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Hawkhurst House Limited

Hawkhurst House Limited is an active company incorporated on 25 November 2016 with the registered office located in Basingstoke, Hampshire. Hawkhurst House Limited was registered 8 years ago.
Status
Active
Active since 8 years ago
Company No
10498015
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 11 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
Hampshire
RG21 7JE
Address changed on 26 Aug 2025 (2 months ago)
Previous address was Hawkhurst House Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EF England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amanda Helen Smith
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Henry William Elston
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Dr Karen Elizabeth Graham
Director • Medical Doctor • British • Lives in UK • Born in Oct 1962
Benjamin Gordon Puddle
Director • Private Equity • British • Lives in UK • Born in May 1985
William Ernest Graham
Director • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Hawkinge House Limited
William Ernest Graham, Henry William Elston, and 4 more are mutual people.
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Woodchurch House Limited
William Ernest Graham, Henry William Elston, and 4 more are mutual people.
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Hawkinge House Pau Limited
Henry William Elston, William Ernest Graham, and 4 more are mutual people.
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Hawkhurst House Pau Limited
Henry William Elston, William Ernest Graham, and 4 more are mutual people.
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Hawkinge House 2ND Floor Limited
Henry William Elston, William Ernest Graham, and 4 more are mutual people.
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Chapel Lodge Care Limited
Henry William Elston, Amanda Helen Smith, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£396K
Increased by £163K (+70%)
Turnover
£7.84M
Increased by £777K (+11%)
Employees
95
Increased by 4 (+4%)
Total Assets
£33.39M
Increased by £4.38M (+15%)
Total Liabilities
-£18.45M
Increased by £1.17M (+7%)
Net Assets
£14.94M
Increased by £3.2M (+27%)
Debt Ratio (%)
55%
Decreased by 4.29% (-7%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 26 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
Graham Care (Yb) Limited (PSC) Resigned
2 Months Ago on 18 Aug 2025
William Ernest Graham Resigned
2 Months Ago on 18 Aug 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 18 Aug 2025
Mrs Amanda Helen Smith 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
Appointment of Mr Henry William Elston as a director on 18 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 18 August 2025
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 27 Aug 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 27 Aug 2025
Cessation of Graham Care (Yb) Limited as a person with significant control on 18 August 2025
Submitted on 26 Aug 2025
Termination of appointment of a secretary
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
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Repayment History
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