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Home > England & Wales Companies > HAWKWELL PHARMACY LIMITED
Company Information for

HAWKWELL PHARMACY LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
06482320
Private Limited Company
Active

Company Overview

About Hawkwell Pharmacy Ltd
HAWKWELL PHARMACY LIMITED was founded on 2008-01-24 and has its registered office in Rochford. The organisation's status is listed as "Active". Hawkwell Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAWKWELL PHARMACY LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in SS9
 
Filing Information
Company Number 06482320
Company ID Number 06482320
Date formed 2008-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944278987  
Last Datalog update: 2024-03-06 06:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKWELL PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of HAWKWELL PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
FAYYAZ HAJI
 Company Secretary 2008-01-24
AKILA MANJI
 Company Secretary 2017-11-01
KAUSER ALI
 Director 2008-01-24
SAJJAD MOHAMED RAZA MANJI
 Director 2008-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Company Secretary 2008-01-24 2008-01-24
JPCORD LIMITED
 Director 2008-01-24 2008-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSER ALI FKR PROPERTIES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
KAUSER ALI C. PERCY LIMITED Director 2008-11-26 CURRENT 1968-01-02 Active
KAUSER ALI A & H PHARMACIES LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
KAUSER ALI ELMS PHARMACY LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
SAJJAD MOHAMED RAZA MANJI C. PERCY LIMITED Director 2008-11-26 CURRENT 1968-01-02 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
2024-02-14CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-04-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-20Memorandum articles filed
2023-04-20Change of share class name or designation
2023-04-19Particulars of variation of rights attached to shares
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-23PSC07CESSATION OF SAJJAD MOHAMED RAZA MANJI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26Change of details for Mr Sajjad Mohamed Raza Manji as a person with significant control on 2016-07-01
2022-01-26Change of details for A & H Pharmacies Ltd as a person with significant control on 2016-07-01
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26PSC05Change of details for A & H Pharmacies Ltd as a person with significant control on 2016-07-01
2022-01-26PSC04Change of details for Mr Sajjad Mohamed Raza Manji as a person with significant control on 2016-07-01
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR AKILA MANJI on 2018-07-01
2018-11-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AP03Appointment of Akila Manji as company secretary on 2017-11-01
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Kavser Ali on 2016-01-01
2015-11-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD MOHAMED RAZA MANJI / 01/12/2013
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KAVSER ALI / 01/12/2013
2014-01-31CH03SECRETARY'S DETAILS CHNAGED FOR FAYYAZ HAJI on 2013-12-01
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD MOHAMED RAZA MANJI / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAVSER ALI / 01/10/2009
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-06AA01PREVEXT FROM 31/01/2009 TO 30/04/2009
2009-02-10363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05288aDIRECTOR APPOINTED KAVSER ALI
2008-03-05288aSECRETARY APPOINTED FAYYAZ HAJI
2008-03-05288aDIRECTOR APPOINTED SAJJAD MOHAMED RAZA MANJI
2008-03-0588(2)AD 22/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAWKWELL PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAWKWELL PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-11 Outstanding AAH PHARMACEUTICALS LIMITED
DEBENTURE 2008-11-28 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HAWKWELL PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of HAWKWELL PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKWELL PHARMACY LIMITED
Trademarks
We have not found any records of HAWKWELL PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKWELL PHARMACY 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 (47730 - Dispensing chemist in specialised stores) as HAWKWELL PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKWELL PHARMACY 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 HAWKWELL PHARMACY 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 HAWKWELL PHARMACY 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 SS4 1DB