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Hawkhurst House Pau Limited

Hawkhurst House Pau Limited is a dormant company incorporated on 9 December 2021 with the registered office located in Basingstoke, Hampshire. Hawkhurst House Pau Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13790743
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months 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
2nd Floor, Clifton House
Bunnian Place
Basingstoke
Hampshire
RG21 7JE
Address changed on 29 Aug 2025 (2 months ago)
Previous address was Hawkhurst House Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EF United Kingdom
Telephone
Unreported
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 • Private Equity • British • Lives in UK • Born in Aug 1988
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
Accounting Period Extended
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Mr Kevin Anthony Shaw Appointed
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
Mrs 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
Confirmation Submitted
10 Months Ago on 12 Dec 2024
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Documents
Appointment of Mr Kevin Anthony Shaw as a director on 18 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Henry William Elston as a director on 18 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Benjamin Gordon Puddle 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 4 Sep 2025
Appointment of Mrs Amanda Helen Smith as a director on 18 August 2025
Submitted on 1 Sep 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 1 Sep 2025
Termination of appointment of William Ernest Graham as a director on 18 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Hawkhurst House Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EF United Kingdom to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Karen Elizabeth Graham as a director on 18 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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