| Company Name | P. & F. Hawkswell Limited |
|---|---|
| Company Status | Active |
| Company Number | 01259629 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1976(47 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Christopher Hawkswell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Genesis 5 Innovation Way Heslington York YO10 5DQ |
| Director Name | Mrs Sally Elizabeth Hawkswell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Genesis 5 Innovation Way Heslington York YO10 5DQ |
| Director Name | Mr Steven Robert Hawkswell |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(39 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Equinox House Clifton Park Shipton Road York YO30 5PA |
| Director Name | Mrs Alice Elizabeth Hawkswell |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2023(46 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | Lime Tree Farm Main Street Heslington York YO10 5EB |
| Director Name | Mrs Freda Hawkswell |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 April 2006) |
| Role | Secretary/Director |
| Correspondence Address | 2 Field Lane York North Yorkshire YO10 5JD |
| Director Name | Mr Paul Charles Hawkswell |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 April 2006) |
| Role | Retired Farmer |
| Correspondence Address | 2 Field Lane York North Yorkshire YO10 5JD |
| Secretary Name | Mrs Freda Hawkswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | Lime Tree Farm Heslington York N Yorks YO10 5EB |
Location
| Registered Address | Equinox House Clifton Park Shipton Road York YO30 5PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £608,140 |
| Cash | £192,397 |
| Current Liabilities | £48,924 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 8 February 2024 | Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ England to Equinox House Clifton Park Shipton Road York YO30 5PA on 8 February 2024 (1 page) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 5 April 2023 (10 pages) |
| 17 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 22 February 2023 | Director's details changed for Mrs Alice Elizabeth Hawkswell on 21 February 2023 (2 pages) |
| 15 February 2023 | Appointment of Mrs Alice Elizabeth Hawkswell as a director on 14 February 2023 (2 pages) |
| 14 December 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 15 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 16 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 3 February 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 23 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 20 June 2016 | Appointment of Mr Steven Robert Hawkswell as a director on 6 April 2016 (2 pages) |
| 20 June 2016 | Appointment of Mr Steven Robert Hawkswell as a director on 6 April 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mrs Sally Elizabeth Hawkswell on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mr Christopher Hawkswell on 9 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Mr Christopher Hawkswell on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mrs Sally Elizabeth Hawkswell on 9 February 2016 (2 pages) |
| 9 February 2016 | Registered office address changed from Lime Tree Farm Heslington York YO10 5EB to Genesis 5 Innovation Way Heslington York YO10 5DQ on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from Lime Tree Farm Heslington York YO10 5EB to Genesis 5 Innovation Way Heslington York YO10 5DQ on 9 February 2016 (1 page) |
| 3 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 27 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 20 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 14 March 2012 | Amended accounts made up to 5 April 2011 (8 pages) |
| 14 March 2012 | Amended accounts made up to 5 April 2011 (8 pages) |
| 14 March 2012 | Amended accounts made up to 5 April 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 13 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Mr Christopher Hawkswell on 1 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mr Christopher Hawkswell on 1 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mrs Sally Elizabeth Hawkswell on 1 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mrs Sally Elizabeth Hawkswell on 1 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mrs Sally Elizabeth Hawkswell on 1 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mr Christopher Hawkswell on 1 March 2010 (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 26 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 19 June 2007 | Return made up to 12/12/06; full list of members
|
| 19 June 2007 | Return made up to 12/12/06; full list of members
|
| 7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 13 February 2006 | Return made up to 12/12/05; full list of members (9 pages) |
| 13 February 2006 | Return made up to 12/12/05; full list of members (9 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 27 January 2005 | Return made up to 12/12/04; full list of members (9 pages) |
| 27 January 2005 | Return made up to 12/12/04; full list of members (9 pages) |
| 6 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 6 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 6 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (9 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (9 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 31 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
| 31 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 5 February 2002 | Return made up to 12/12/01; full list of members
|
| 5 February 2002 | Return made up to 12/12/01; full list of members
|
| 12 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 11 January 2001 | Return made up to 12/12/00; full list of members
|
| 11 January 2001 | Return made up to 12/12/00; full list of members
|
| 10 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 10 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 10 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 16 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
| 5 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 18 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 7 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 16 April 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 19 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 14 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 11 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 11 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |