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Hawkinge House Pau Limited

Hawkinge House Pau Limited is a dormant company incorporated on 28 August 2020 with the registered office located in Basingstoke, Hampshire. Hawkinge House Pau Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
12844579
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
HAWKINGE HOUSE PAU LIMITED
2nd Floor, Clifton House Bunnian Place
Basingstoke
Hampshire
RG21 7JE
Address changed on 26 Aug 2025 (2 months ago)
Previous address was Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS United Kingdom
Telephone
01303 890100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in UK • Born in Oct 1962
Director • Private Equity • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Oct 1961
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Mr Henry William Elston Appointed
2 Months Ago on 18 Aug 2025
Mr Benjamin Gordon Puddle Appointed
2 Months Ago on 18 Aug 2025
Karen Elizabeth Graham Resigned
2 Months Ago on 18 Aug 2025
William Ernest Graham Resigned
2 Months Ago on 18 Aug 2025
Mrs Amanda Helen Smith Appointed
2 Months Ago on 18 Aug 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 18 Aug 2025
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 18 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Henry William Elston as a director on 18 August 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 27 Aug 2025
Termination of appointment of Karen Elizabeth Graham as a director on 18 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Kevin Anthony Shaw as a director on 18 August 2025
Submitted on 26 Aug 2025
Termination of appointment of William Ernest Graham as a director on 18 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Amanda Helen Smith as a director on 18 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS United Kingdom to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 26 August 2025
Submitted on 26 Aug 2025
Repayment History
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