Hawson Jefferies Limited

Company Name	Hawson Jefferies Limited
Company Status	Active
Company Number	03015374
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Edward Joseph Mizler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Edward Joseph Mizler
Nationality	British
Status	Current
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Thomas Alan Hawson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Alan Priestley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Amy Alexandra Jefferies
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Christopher George Jefferies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	20 years, 10 months (resigned 10 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL

Director Name	Alan Ronald Hawson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 5 days after company formation)
Appointment Duration	25 years, 8 months (resigned 09 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Amy Alexandra Jefferies
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2020(25 years, 8 months after company formation)
Appointment Duration	1 day (resigned 11 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	hawsonjefferies.co.uk
Telephone	0114 2491230
Telephone region	Sheffield

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Amy Jefferies 3.33% Ordinary
1 at £1	Mr Thomas Hawson 3.33% Ordinary
5 at £1	Alan Ronald Hawson 16.67% Ordinary
5 at £1	Christopher George Jefferies 16.67% Ordinary
5 at £1	Edward Joseph Mizler 16.67% Ordinary
5 at £1	Yvonne Mizler 16.67% Ordinary
4 at £1	Jane Hawson 13.33% Ordinary
4 at £1	Lesley Jefferies 13.33% Ordinary

Financials

Year	2014
Net Worth	-£4,973
Cash	£510
Current Liabilities	£17,474

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

17 April 2015	Delivered on: 21 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 May 1999	Delivered on: 21 May 1999 Satisfied on: 3 July 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 April 2015

Delivered on: 21 April 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

13 May 1999

Delivered on: 21 May 1999
Satisfied on: 3 July 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 March 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
15 March 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
14 March 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 March 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
8 January 2021	Appointment of Amy Alexandra Jefferies as a director on 1 January 2021 (2 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
21 December 2020	Termination of appointment of Amy Alexandra Jefferies as a director on 11 October 2020 (1 page)
24 November 2020	Appointment of Amy Alexandra Jefferies as a director on 10 October 2020 (2 pages)
24 November 2020	Appointment of Mr Alan Priestley as a director on 10 October 2020 (2 pages)
24 November 2020	Appointment of Mr Thomas Alan Hawson as a director on 10 October 2020 (2 pages)
24 November 2020	Termination of appointment of Alan Ronald Hawson as a director on 9 October 2020 (1 page)
26 February 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 May 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 60 (3 pages)
29 March 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018	Director's details changed for Alan Ronald Hawson on 11 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 14 March 2016 (1 page)
26 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 30 (5 pages)
26 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 30 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Termination of appointment of Christopher George Jefferies as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Christopher George Jefferies as a director on 10 December 2015 (1 page)
21 April 2015	Registration of charge 030153740002, created on 17 April 2015 (27 pages)
21 April 2015	Registration of charge 030153740002, created on 17 April 2015 (27 pages)
27 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 30 (5 pages)
27 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 30 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 30 (5 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 30 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 30 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 30 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 30 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011	Secretary's details changed for Edward Joseph Mizler on 26 January 2011 (1 page)
18 February 2011	Director's details changed for Christopher George Jefferies on 26 January 2011 (2 pages)
18 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Secretary's details changed for Edward Joseph Mizler on 26 January 2011 (1 page)
18 February 2011	Director's details changed for Alan Ronald Hawson on 26 January 2011 (2 pages)
18 February 2011	Director's details changed for Christopher George Jefferies on 26 January 2011 (2 pages)
18 February 2011	Director's details changed for Edward Joseph Mizler on 26 January 2011 (2 pages)
18 February 2011	Director's details changed for Edward Joseph Mizler on 26 January 2011 (2 pages)
18 February 2011	Director's details changed for Alan Ronald Hawson on 26 January 2011 (2 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Christopher George Jefferies on 27 January 2010 (2 pages)
19 February 2010	Director's details changed for Christopher George Jefferies on 27 January 2010 (2 pages)
19 February 2010	Director's details changed for Edward Joseph Mizler on 27 January 2010 (2 pages)
19 February 2010	Director's details changed for Alan Ronald Hawson on 27 January 2010 (2 pages)
19 February 2010	Director's details changed for Alan Ronald Hawson on 27 January 2010 (2 pages)
19 February 2010	Director's details changed for Edward Joseph Mizler on 27 January 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 27/01/09; full list of members (5 pages)
5 March 2009	Return made up to 27/01/09; full list of members (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 27/01/08; full list of members (5 pages)
27 February 2008	Return made up to 27/01/08; full list of members (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 27/01/07; full list of members (3 pages)
9 May 2007	Return made up to 27/01/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006	Return made up to 27/01/06; full list of members (3 pages)
28 March 2006	Return made up to 27/01/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 27/01/05; full list of members (8 pages)
18 April 2005	Return made up to 27/01/05; full list of members (8 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 April 2004	Return made up to 27/01/04; full list of members (7 pages)
2 April 2004	Return made up to 27/01/04; full list of members (7 pages)
12 February 2004	Ad 10/01/04--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
12 February 2004	Ad 10/01/04--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Ad 31/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 2002	Ad 31/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 March 2002	Return made up to 27/01/02; full list of members (7 pages)
13 March 2002	Return made up to 27/01/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 February 2001	Return made up to 27/01/01; full list of members (7 pages)
28 February 2001	Return made up to 27/01/01; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 March 2000	Return made up to 27/01/00; full list of members (7 pages)
7 March 2000	Return made up to 27/01/00; full list of members (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1998	Return made up to 27/01/98; no change of members (4 pages)
18 June 1998	Return made up to 27/01/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 March 1997	Return made up to 27/01/97; no change of members (4 pages)
25 March 1997	Return made up to 27/01/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 November 1996	Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
11 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 November 1996	Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
25 October 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
23 May 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)