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Hawkinge House 2ND Floor Limited

Hawkinge House 2ND Floor Limited is a dormant company incorporated on 22 December 2021 with the registered office located in Basingstoke, Hampshire. Hawkinge House 2ND Floor Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13814024
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Hawkinge House 2ND Floor Limited
Contact Update Details
Address
2nd Floor, Clifton House
Bunnian Place
Basingstoke
Hampshire
RG21 7JE
Address changed on 5 Sep 2025 (1 month ago)
Previous address was Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Henry William Elston
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Amanda Helen Smith
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Hawkhurst House Limited
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Hawkinge House Pau Limited
William Ernest Graham, Kevin Anthony Shaw, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 18 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
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
Confirmation Submitted
10 Months Ago on 24 Dec 2024
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Documents
Appointment of Mr Kevin Anthony Shaw as a director on 18 August 2025
Submitted on 15 Sep 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 18 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Henry William Elston as a director on 18 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Karen Elizabeth Graham as a director on 18 August 2025
Submitted on 5 Sep 2025
Termination of appointment of William Ernest Graham as a director on 18 August 2025
Submitted on 5 Sep 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Sep 2025
Registered office address changed from Hawkinge House Hurricane Way Hawkinge Folkestone Kent CT18 7SS England to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Amanda Helen Smith as a director on 18 August 2025
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 24 Dec 2024
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Repayment History
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