Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAWSONS LIMITED
Company Information for

HAWSONS LIMITED

PEGASUS HOUSE, 463A GLOSSOP ROAD, SHEFFIELD, S10 2QD,
Company Registration Number
02645865
Private Limited Company
Active

Company Overview

About Hawsons Ltd
HAWSONS LIMITED was founded on 1991-09-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hawsons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWSONS LIMITED
 
Legal Registered Office
PEGASUS HOUSE
463A GLOSSOP ROAD
SHEFFIELD
S10 2QD
Other companies in S10
 
Filing Information
Company Number 02645865
Company ID Number 02645865
Date formed 1991-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168652376  
Last Datalog update: 2024-11-05 09:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWSONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HAWSONS LIMITED
The following companies were found which have the same name as HAWSONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWSONS IRON LTD QLD 4000 Active Company formed on the 2000-11-17
HAWSONS WEALTH MANAGEMENT LIMITED PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD Active Company formed on the 1998-02-12

Company Officers of HAWSONS LIMITED

Current Directors
Officer Role Date Appointed
PETER ALAN LINDLEY
 Company Secretary 1998-01-01
SIMON LUKE BLADEN
 Director 2017-01-01
STEPHEN ANDREW CHARLES
 Director 2015-04-13
RICHARD ANTHONY FROST
 Director 1991-09-16
CHRISTOPHER INGRAM HILL
 Director 2013-08-30
MARTYN JOHN WEATHERALL
 Director 1991-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN KENNAN
 Director 2013-08-30 2016-12-31
KEVIN GREGORY
 Director 2013-08-30 2015-04-13
PETER JOHN KENNAN
 Director 1998-07-15 2013-08-30
PHILIP GUY LOMAS
 Director 1994-12-15 2013-08-30
RICHARD WEBSTER MARSH
 Director 1997-06-30 2013-08-30
IAN STUART JEFFERY
 Director 1994-12-15 2004-11-30
PETER JAMES FLINT
 Director 1994-12-15 2004-04-26
JOHN PRENTICE LISTER
 Director 1994-12-15 2004-04-26
DOUGLAS JOSEPH ALDRED
 Director 1994-12-15 1999-06-30
JOHN GORDON FRY
 Company Secretary 1991-09-16 1997-12-31
JAMES SAMUEL MEAKIN
 Director 1994-12-15 1997-06-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-09-16 1991-09-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1991-09-16 1991-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN LINDLEY HAWSONS WEALTH MANAGEMENT LIMITED Company Secretary 1998-11-02 CURRENT 1998-02-12 Active
RICHARD ANTHONY FROST THE SHEFFIELD ROYAL SOCIETY FOR THE BLIND Director 2016-11-03 CURRENT 1995-05-04 Active
CHRISTOPHER INGRAM HILL SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS Director 2006-05-17 CURRENT 1882-06-29 Active
CHRISTOPHER INGRAM HILL SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED Director 2002-01-23 CURRENT 1994-03-21 Liquidation
CHRISTOPHER INGRAM HILL HAWSONS WEALTH MANAGEMENT LIMITED Director 2001-07-13 CURRENT 1998-02-12 Active
MARTYN JOHN WEATHERALL HAWSONS WEALTH MANAGEMENT LIMITED Director 2001-07-13 CURRENT 1998-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-04-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AP01DIRECTOR APPOINTED MR PETER JAMES WILMER
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY FROST
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02AP01DIRECTOR APPOINTED MR CRAIG MYLES BURTON
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN WEATHERALL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AP01DIRECTOR APPOINTED MR SIMON LUKE BLADEN
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KENNAN
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR STEPHEN ANDREW CHARLES
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11RES01ADOPT ARTICLES 11/11/13
2013-09-25AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN WEATHERALL / 30/08/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FROST / 30/08/2013
2013-09-25CH03SECRETARY'S DETAILS CHNAGED FOR PETER ALAN LINDLEY on 2013-08-30
2013-09-25AP01DIRECTOR APPOINTED MR KEVIN GREGORY
2013-09-25AP01DIRECTOR APPOINTED MR PETER JOHN KENNAN
2013-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER INGRAM HILL
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOMAS
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNAN
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026458650001
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AR0116/09/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AR0116/09/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AR0116/09/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09288bDIRECTOR RESIGNED
2004-09-28363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-24363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-30363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-06-29288bDIRECTOR RESIGNED
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-2188(2)RAD 15/07/98--------- £ SI 1@1=1 £ IC 8/9
1998-01-04288bSECRETARY RESIGNED
1998-01-04288aNEW SECRETARY APPOINTED
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 16/09/97; CHANGE OF MEMBERS
1997-07-05288aNEW DIRECTOR APPOINTED
1997-07-04288bDIRECTOR RESIGNED
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-04363sRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to HAWSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWSONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HAWSONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWSONS LIMITED
Trademarks
We have not found any records of HAWSONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAWSONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-01-14 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 69201 - Accounting and auditing activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HAWSONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWSONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWSONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S10 2QD