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Home > England & Wales Companies > WINCHESTER HAWKINS LIMITED
Company Information for

WINCHESTER HAWKINS LIMITED

14 FREE TRADE WHARF, 340 THE HIGHWAY, LONDON, E1W 3ES,
Company Registration Number
04211382
Private Limited Company
Active

Company Overview

About Winchester Hawkins Ltd
WINCHESTER HAWKINS LIMITED was founded on 2001-05-04 and has its registered office in London. The organisation's status is listed as "Active". Winchester Hawkins 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
WINCHESTER HAWKINS LIMITED
 
Legal Registered Office
14 FREE TRADE WHARF
340 THE HIGHWAY
LONDON
E1W 3ES
Other companies in E1W
 
Filing Information
Company Number 04211382
Company ID Number 04211382
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 29/12/2023
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHESTER HAWKINS LIMITED
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Company Officers of WINCHESTER HAWKINS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ROSE MORLEY
 Company Secretary 2016-07-19
PRESTON JAMES MORLEY
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY THOMAS MORLEY
 Company Secretary 2001-05-04 2016-07-18
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-05-04 2001-05-04
FIRST DIRECTORS LIMITED
 Nominated Director 2001-05-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRESTON JAMES MORLEY GREAT JUBILEE WHARF MANAGEMENT LIMITED Director 2016-09-28 CURRENT 1998-10-20 Active
PRESTON JAMES MORLEY INSURERITE LIMITED Director 2001-05-04 CURRENT 2001-05-04 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
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-13AA01Current accounting period shortened from 31/08/21 TO 31/12/20
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MISS ANNE ELIZABETH DONOGHUE
2022-01-04AP01DIRECTOR APPOINTED MISS ANNE ELIZABETH DONOGHUE
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH DONOGHUE
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH DONOGHUE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH DONOGHUE
2021-09-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AP01DIRECTOR APPOINTED MISS ANNE ELIZABETH DONOGHUE
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON JAMES MORLEY
2018-09-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-23AP03Appointment of Mrs Margaret Rose Morley as company secretary on 2016-07-19
2017-08-23TM02Termination of appointment of Harry Thomas Morley on 2016-07-18
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA01Current accounting period extended from 31/05/15 TO 31/08/15
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-31AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-01AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-01AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0104/05/10 ANNUAL RETURN FULL LIST
2009-10-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18GAZ1FIRST GAZETTE
2009-05-26363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-05AA31/05/06 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-05-17363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2006-05-04363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-06-03363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 8 MALLINSON CLOSE HORNCHURCH ESSEX RM12 5HA
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/03
2003-06-05363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-05363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288bSECRETARY RESIGNED
2001-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to WINCHESTER HAWKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against WINCHESTER HAWKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCHESTER HAWKINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2013-05-31 £ 10,000
Creditors Due After One Year 2012-05-31 £ 10,000
Creditors Due After One Year 2012-05-31 £ 10,000
Creditors Due After One Year 2011-05-31 £ 10,000
Creditors Due Within One Year 2013-05-31 £ 80,717
Creditors Due Within One Year 2012-05-31 £ 94,242
Creditors Due Within One Year 2012-05-31 £ 94,242
Creditors Due Within One Year 2011-05-31 £ 85,743
Provisions For Liabilities Charges 2013-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCHESTER HAWKINS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 11,017
Cash Bank In Hand 2012-05-31 £ 7,026
Cash Bank In Hand 2012-05-31 £ 7,026
Cash Bank In Hand 2011-05-31 £ 7,592
Current Assets 2013-05-31 £ 118,959
Current Assets 2012-05-31 £ 134,000
Current Assets 2012-05-31 £ 134,000
Current Assets 2011-05-31 £ 123,911
Debtors 2013-05-31 £ 107,942
Debtors 2012-05-31 £ 126,974
Debtors 2012-05-31 £ 126,974
Debtors 2011-05-31 £ 116,319
Shareholder Funds 2013-05-31 £ 29,631
Shareholder Funds 2012-05-31 £ 30,267
Shareholder Funds 2012-05-31 £ 30,267
Shareholder Funds 2011-05-31 £ 29,519
Tangible Fixed Assets 2013-05-31 £ 1,590
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 1,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINCHESTER HAWKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHESTER HAWKINS LIMITED
Trademarks
We have not found any records of WINCHESTER HAWKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHESTER HAWKINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as WINCHESTER HAWKINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCHESTER HAWKINS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINCHESTER HAWKINS LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHESTER HAWKINS 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 WINCHESTER HAWKINS 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.
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    Other companies at postcode E1W 3ES