Based in London, Hawkes & Son (London) Ltd was founded on 19 November 1930, it's status at Companies House is "Active". Valentine, John Robert is listed as a director of the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VALENTINE, John Robert | 06 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 15 June 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| RESOLUTIONS - N/A | 15 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 16 May 2018 | |
| MR01 - N/A | 27 December 2017 | |
| PSC05 - N/A | 13 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| CH03 - Change of particulars for secretary | 09 May 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| RESOLUTIONS - N/A | 27 October 2010 | |
| SH19 - Statement of capital | 27 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 October 2010 | |
| CAP-SS - N/A | 27 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 05 June 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| MEM/ARTS - N/A | 06 February 2004 | |
| MEM/ARTS - N/A | 06 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 123 - Notice of increase in nominal capital | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 09 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 363a - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| 363a - Annual Return | 30 May 1997 | |
| 363(353) - N/A | 30 May 1997 | |
| 363(190) - N/A | 30 May 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 288 - N/A | 24 June 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363x - Annual Return | 31 May 1995 | |
| 287 - Change in situation or address of Registered Office | 24 May 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363x - Annual Return | 18 May 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 27 January 1994 | |
| 288 - N/A | 26 August 1993 | |
| 288 - N/A | 30 July 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 363x - Annual Return | 11 June 1993 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363x - Annual Return | 20 May 1992 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 23 August 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| 288 - N/A | 19 June 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| 288 - N/A | 13 November 1989 | |
| AA - Annual Accounts | 14 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| 288 - N/A | 14 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| Debenture | 26 May 2006 | Fully Satisfied |
N/A |
| Supplemental deed to a debenture dated 3 october 2003 | 23 February 2004 | Fully Satisfied |
N/A |
| Debenture | 05 December 2003 | Fully Satisfied |
N/A |
| Charge over intellectual property rights and related assets between the company and national westminster bank PLC | 29 June 2001 | Fully Satisfied |
N/A |
