Wm. Hawkes & Son (Jewellers) Limited

Active
Incorporated on 3 Nov 1959

Reg Address: 50/52 Walton Street,, London SW3 1RB

Company Number 00641100
Company Status Active
Incorporation Date 3 Nov 1959
Total Assets £498.86K £+34.41K (+7.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Oct 2022
Confirmation Statement Next Due 26 Oct 2023
Average Number of Employees 5

Company Classifications:
47770 - Retail sale of watches and jewellery in specialised stores

Summary The company with name "Wm. Hawkes & Son (Jewellers) Limited" is a ltd and located in 50/52 Walton Street,, London SW3 1RB. Wm. Hawkes & Son (Jewellers) Limited is currently in active status and it was incorporated on 3 Nov 1959 (64 years 6 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£498.86K ^{£+34.41K (+7.4%)} _{change vs prev year}
Total Liabilities

£-353.55K ^{£+38.93K (+9.9%)} _{change vs prev year}
Equity

£289.1K ^{£+60.75K (+26.6%)} _{change vs prev year}
Equity (Share Capital)

£10K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-70.09K ^{£+48.89K (+41.1%)} _{change vs prev year}
Current Assets

£491.26K ^{£+30.76K (+6.7%)} _{change vs prev year}
Net Assets

£289.1K ^{£+60.75K (+26.6%)} _{change vs prev year}
Net Current Assets

£316.35K ^{£+58.11K (+22.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£323.94K ^{£+61.75K (+23.6%)} _{change vs prev year}
Debtors

£21.15K ^{£+3.11K (+17.2%)} _{change vs prev year}
Cash In Bank

£237.03K ^{£-6.54K (-2.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£7.6K ^{£+3.65K (+92.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Wm. Hawkes & Son (Jewellers) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Charles Dodson	Secretary	22 Jun 2007	-	Active
2	Alison Jane Cornelius (Nee Hawkes)	Secretary	4 Feb 1998	British	Resigned 22 Jun 2007
3	Alison Jane Cornelius (Nee Hawkes)	Director	4 Feb 1998	British	Resigned 22 Jun 2007
4	Alison Jane Cornelius	Director	4 Feb 1998	British	Resigned 22 Jun 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Miss Suzanne Elizabeth Hawkes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wm. Hawkes & Son (Jewellers) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	18 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	22 Nov 2022	Download PDF
3	Accounts - Micro Entity	29 Sep 2022	Download PDF
4	Accounts - Total Exemption Full	21 Dec 2020	Download PDF 10 Pages
5	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	25 Sep 2019	Download PDF 10 Pages
7	Confirmation Statement - No Updates	9 Aug 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	27 Sep 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	8 Aug 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	21 Sep 2017	Download PDF 2 Pages
11	Confirmation Statement - No Updates	11 Aug 2017	Download PDF 3 Pages
12	Confirmation Statement - Updates	6 Aug 2016	Download PDF 5 Pages
13	Accounts - Total Exemption Small	12 Jul 2016	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2015	Download PDF 4 Pages
15	Accounts - Total Exemption Small	24 Jun 2015	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2014	Download PDF 4 Pages
17	Accounts - Total Exemption Small	12 Aug 2014	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2013	Download PDF 4 Pages
19	Accounts - Total Exemption Small	14 Aug 2013	Download PDF 3 Pages
20	Accounts - Total Exemption Small	19 Sep 2012	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2012	Download PDF 4 Pages
22	Accounts - Total Exemption Small	6 Sep 2011	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2011	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2010	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	11 Sep 2010	Download PDF 2 Pages
26	Accounts - Total Exemption Small	27 Aug 2010	Download PDF 5 Pages
27	Accounts - Total Exemption Small	18 Sep 2009	Download PDF 5 Pages
28	Annual Return - Legacy	24 Aug 2009	Download PDF 3 Pages
29	Accounts - Total Exemption Small	17 Sep 2008	Download PDF 6 Pages
30	Annual Return - Legacy	29 Aug 2008	Download PDF 3 Pages
31	Accounts - Total Exemption Small	30 Oct 2007	Download PDF 5 Pages
32	Annual Return - Legacy	7 Sep 2007	Download PDF 6 Pages
33	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
34	Officers - Legacy	11 Jul 2007	Download PDF 2 Pages
35	Accounts - Total Exemption Small	25 Jun 2007	Download PDF 5 Pages
36	Annual Return - Legacy	1 Sep 2006	Download PDF 7 Pages
37	Accounts - Total Exemption Small	26 May 2006	Download PDF 5 Pages
38	Accounts - Total Exemption Small	21 Apr 2006	Download PDF 5 Pages
39	Annual Return - Legacy	25 Aug 2005	Download PDF 7 Pages
40	Annual Return - Legacy	23 Aug 2004	Download PDF 7 Pages
41	Accounts - Total Exemption Small	22 Dec 2003	Download PDF 5 Pages
42	Annual Return - Legacy	4 Sep 2003	Download PDF 7 Pages
43	Accounts - Small	4 Feb 2003	Download PDF 7 Pages
44	Annual Return - Legacy	6 Sep 2002	Download PDF 7 Pages
45	Resolution	15 Jul 2002	Download PDF 1 Pages
46	Accounts - Total Exemption Small	1 May 2002	Download PDF 5 Pages
47	Annual Return - Legacy	4 Sep 2001	Download PDF 6 Pages
48	Annual Return - Legacy	3 Jan 2001	Download PDF 6 Pages
49	Accounts - Small	30 Oct 2000	Download PDF 6 Pages
50	Accounts - Full	17 Jul 2000	Download PDF 6 Pages
51	Annual Return - Legacy	11 Jan 2000	Download PDF 6 Pages
52	Accounts - Small	6 Oct 1998	Download PDF 6 Pages
53	Annual Return - Legacy	24 Sep 1998	Download PDF 6 Pages
54	Officers - Legacy	10 Feb 1998	Download PDF 1 Pages
55	Officers - Legacy	10 Feb 1998	Download PDF 1 Pages
56	Officers - Legacy	10 Feb 1998	Download PDF 1 Pages
57	Officers - Legacy	10 Feb 1998	Download PDF 1 Pages
58	Officers - Legacy	10 Feb 1998	Download PDF 1 Pages
59	Officers - Legacy	10 Feb 1998	Download PDF 2 Pages
60	Officers - Legacy	10 Feb 1998	Download PDF 2 Pages
61	Accounts - Small	29 Sep 1997	Download PDF 6 Pages
62	Annual Return - Legacy	20 Aug 1997	Download PDF 6 Pages
63	Accounts - Small	6 Aug 1996	Download PDF 6 Pages
64	Annual Return - Legacy	31 Jul 1996	Download PDF 8 Pages
65	Annual Return - Legacy	24 Jul 1995	Download PDF 6 Pages
66	Accounts - Small	5 Jun 1995	Download PDF 5 Pages
67	Annual Return - Legacy	8 Sep 1994	Download PDF 6 Pages
68	Accounts - Small	9 Jun 1994	Download PDF 5 Pages
69	Officers - Legacy	24 Aug 1993	Download PDF 2 Pages
70	Annual Return - Legacy	24 Aug 1993	Download PDF 8 Pages
71	Accounts - Small	29 Jul 1993	Download PDF 5 Pages
72	Annual Return - Legacy	4 Aug 1992	Download PDF 6 Pages
73	Accounts - Small	26 Jun 1992	Download PDF 4 Pages
74	Annual Return - Legacy	29 Aug 1991	Download PDF 7 Pages
75	Accounts - Small	17 Apr 1991	Download PDF 3 Pages
76	Annual Return - Legacy	7 Aug 1990	Download PDF 5 Pages
77	Accounts - Small	2 May 1990	Download PDF 3 Pages
78	Annual Return - Legacy	24 Jul 1989	Download PDF 5 Pages
79	Officers - Legacy	17 Jul 1989	Download PDF
80	Accounts - Small	17 Jul 1989	Download PDF 3 Pages
81	Officers - Legacy	17 Jul 1989	Download PDF 10 Pages
82	Officers - Legacy	17 Jul 1989	Download PDF
83	Officers - Legacy	17 Jul 1989	Download PDF
84	Officers - Legacy	17 Jul 1989	Download PDF
85	Accounts - Small	26 Aug 1988	Download PDF 3 Pages
86	Annual Return - Legacy	26 Aug 1988	Download PDF 4 Pages
87	Annual Return - Legacy	23 Jul 1987	Download PDF 4 Pages
88	Accounts - Small	23 Jul 1987	Download PDF 3 Pages
89	Accounts - Small	12 Jul 1986	Download PDF 3 Pages
90	Annual Return - Legacy	12 Jul 1986	Download PDF 4 Pages
91	Incorporation - Company	3 Nov 1959	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Greenfinch Gardening Limited Mutual People: Nicholas Charles Dodson	dissolved