About

Registered Number: 04882629
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Hilton Close, Bretby On The Hill Newhall, Swadlincote, Derbyshire, DE11 0PE

 

Ian Hawksworth Ltd was registered on 01 September 2003 with its registered office in Derbyshire, it has a status of "Active". There are 2 directors listed as Hawksworth, Julie Deborah, Hawksworth, Ian for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKSWORTH, Ian 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKSWORTH, Julie Deborah 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ian Hawksworth/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/05/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.