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H.L.HAWES & SON LIMITED

Learn more about H.L.HAWES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106, TANNERS LANE,, BARKINGSIDE,, ILFORD,, ESSEX, IG6 1QE

H.L.HAWES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00357568
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.15
THE PROPERTIES BOARD OF THE CALVINISTIC METHODIST CHURCH OF WALES OR THE PRESBYTERIAN CHURCH OF WALES
RENT DEPOSIT DEED - Outstanding on 2009.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GRIFFITHS / 18/03/2016
Form type: CH01
Date: 2016.03.21
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1801
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORNA GRIFFITHS
Form type: TM01
Date: 2015.02.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL GEORGE GRIFFITHS
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR STEPHEN CHARLES GRIFFITHS
Form type: AP01
Date: 2013.04.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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COMPANY BUSINESS, CONFLICT OF INTEREST 28/06/2012
Form type: RES13
Date: 2012.07.10
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SELWYN GRIFFITHS
Form type: TM01
Date: 2012.03.15
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.22
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SELWYN DESMOND GRIFFITHS / 31/01/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA JOAN GRIFFITHS / 31/01/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANDREWS / 31/01/2010
Form type: CH03
Date: 2010.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.27
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANITA HIGGINS
Form type: 288b
Date: 2009.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED SECRETARY LORNA GRIFFITHS
Form type: 288b
Date: 2008.12.15
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SECRETARY APPOINTED ROBERT WILLIAM ANDREWS
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/99
Form type: 363(287)
Date: 1999.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.06

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Company directors and board members:

ROBERT WILLIAM ANDREWS (current)
Secretary, 2008.01.16
3 SEWARDS END , WICKFORD
SS21 9PB, ESSEX
MICHAEL GEORGE GRIFFITHS (current)
Director, LECTURER, 2013.02.01
44 KIMBERLEY ROAD , BOURNEMOUTH
BH6 5EX
ENGLAND
STEPHEN CHARLES GRIFFITHS (current)
Director, AMBULANCE DRIVER, 2013.02.01
19 THE AVENUE , GREAT DUNMOW
CM6 1BQ, ESSEX
DEREK ALUN TUCKER (current)
Director, FUNERAL DIRECTOR, 2002.02.04
28 CHERRY BLOSSOM CLOSE , IPSWICH
IP8 3ST, SUFFOLK
LORNA JOAN GRIFFITHS (resigned)
Secretary, 1996.04.12 - 2008.01.16
3 WILLOW CLOSE TREELANDS , ILFRACOMBE
EX34 9RP, DEVON
ANTHONY LEONARD HIGGINS (resigned)
Secretary, 1992.01.31 - 1996.04.12
2 BRODIE ROAD CHINGFORD , LONDON
E4 7HF
LORNA JOAN GRIFFITHS (resigned)
Director, SECRETARY, 1992.03.01 - 2014.12.16
3 WILLOW CLOSE TREELANDS , ILFRACOMBE
EX34 9RP, DEVON
SELWYN DESMOND GRIFFITHS (resigned)
Director, FUNERAL DIRECTOR, 1992.01.31 - 2012.01.27
3 WILLOW CLOSE TREELANDS , ILFRACOMBE
EX34 9RP, DEVON
ANITA MARY HIGGINS (resigned)
Director, FUNERAL DIRECTOR, 1992.03.01 - 2007.05.22
102 WALDEN WAY , ILFORD
IG6 3BJ, ESSEX
ANTHONY LEONARD HIGGINS (resigned)
Director, 1992.01.31 - 1996.04.12
2 BRODIE ROAD CHINGFORD , LONDON
E4 7HF
Date 2015.10.31
Fixed Assets £ 526,136
Tangible Fixed Assets £ 505,336
Current Assets £ 101,807
Tangible Fixed Assets Depreciation £ 457,777
Debtors £ 88,044
Shareholder Funds £ 295,109
Profit Loss Account Reserve £ 292,333
Called Up Share Capital £ 1,561
Net Assets Liabilities Including Pension Asset Liability £ 295,109
Total Assets Less Current Liabilities £ 444,830
Net Current Assets Liabilities £ 81,306
Creditors Due Within One Year £ 183,113
Cash Bank In Hand £ 7,263
Stocks Inventory £ 6,500
Number Shares Allotted £ 1,560
Tangible Fixed Assets Disposals £ 41,500
Tangible Fixed Assets Cost Or Valuation £ 946,601
Tangible Fixed Assets Depreciation Charged In Period £ 15,773
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,761
Intangible Fixed Assets £ 20,800
Capital Redemption Reserve £ 1,039
Creditors Due After One Year £ 149,721

Companies near to H.L.HAWES & SON ltd.

Information about the Private Limited Company H.L.HAWES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.29. Reload the data