• UK
  • JAMES HAWKER AND COMPANY LIMITED - 20, Montford Place, Kennington, London, United Kingdom

Company Information

Company registration number
00220668
Company Status
LIVE
Country
United Kingdom
Registered Address
20
Montford Place
Kennington
London
SE11 5DE
England
20, Montford Place, Kennington, London, SE11 5DE, England UK

Management

Managing Directors
MACNAB, Stuart
MCKECHNIE, Stuart Andrew Ferrie
TURPIN, Vincent
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1927-03-26
Age Of Company
1927-03-26 97 years
SIC/NACE
46342

Ownership

Beneficial Owners
Allied Domecq Spirits & Wine Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2021-06-15
Last Date: 2020-06-01

JAMES HAWKER AND COMPANY LIMITED Company Description

JAMES HAWKER AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00220668. Its current trading status is "live". It was registered 1927-03-26. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at 20 .
More information

Get JAMES HAWKER AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Hawker And Company Limited - 20, Montford Place, Kennington, London, United Kingdom

1927-03-26 97 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-17) - AA

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  • change-to-a-person-with-significant-control (2020-06-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC05

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • legacy (2014-04-10) - CAP-SS

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  • resolution (2014-04-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-04-10) - SH19

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  • legacy (2014-04-10) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • memorandum-articles (2013-06-13) - MEM/ARTS

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  • resolution (2013-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • termination-secretary-company-with-name (2011-02-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-full (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-full (2010-03-19) - AA

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  • accounts-with-accounts-type-full (2009-04-14) - AA

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-10-15) - 288b

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-06-29) - 363a

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  • accounts-with-accounts-type-full (2006-05-10) - AA

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  • legacy (2006-06-06) - 225

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  • legacy (2006-06-19) - 288a

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  • legacy (2006-06-27) - 363a

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  • legacy (2006-06-27) - 288b

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  • legacy (2006-07-20) - 288a

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-09-21) - 288b

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  • auditors-resignation-company (2006-10-30) - AUD

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  • legacy (2006-09-11) - 287

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  • legacy (2005-06-14) - 363a

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  • accounts-with-accounts-type-full (2005-07-07) - AA

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-10-26) - 288b

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  • legacy (2005-11-30) - 288a

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  • legacy (2005-10-26) - 288a

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  • legacy (2004-06-17) - 363a

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  • legacy (2004-05-07) - 288c

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  • accounts-with-accounts-type-full (2004-02-18) - AA

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-08-12) - 288b

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  • legacy (2003-07-02) - 363a

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  • legacy (2003-06-29) - 288b

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  • legacy (2003-03-02) - 288c

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  • accounts-with-accounts-type-full (2003-01-16) - AA

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  • legacy (2002-10-01) - 288c

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  • legacy (2002-06-17) - 363a

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  • accounts-with-accounts-type-full (2001-12-19) - AA

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  • legacy (2001-12-11) - 288c

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-09-19) - 288a

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  • legacy (2001-09-17) - 288a

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  • resolution (2001-09-06) - RESOLUTIONS

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  • legacy (2001-07-02) - 363a

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  • legacy (2001-06-14) - 288a

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  • legacy (2001-06-07) - 288b

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2000-05-18) - 288b

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  • accounts-with-accounts-type-full (2000-04-18) - AA

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  • legacy (2000-06-08) - 363a

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  • legacy (2000-05-22) - 288a

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-09-21) - 288b

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  • legacy (1999-06-16) - 363a

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  • accounts-with-accounts-type-full (1999-01-04) - AA

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  • legacy (1998-07-14) - 363a

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  • accounts-with-accounts-type-full (1998-03-03) - AA

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  • legacy (1998-01-22) - 288b

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  • accounts-with-accounts-type-full (1997-04-10) - AA

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  • legacy (1997-02-13) - 288b

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  • auditors-resignation-company (1997-05-16) - AUD

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  • legacy (1997-07-29) - 288c

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  • legacy (1997-06-25) - 288a

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  • legacy (1997-06-30) - 363a

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  • legacy (1997-06-23) - 288a

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  • legacy (1996-09-02) - 288

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  • legacy (1996-08-22) - 288

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  • legacy (1996-07-28) - 288

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  • legacy (1996-07-02) - 363a

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  • accounts-with-accounts-type-full (1996-03-29) - AA

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  • legacy (1996-03-22) - 288

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  • legacy (1996-01-29) - 288

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  • legacy (1996-01-28) - 288

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  • legacy (1995-06-29) - 363x

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  • legacy (1995-05-15) - 288

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  • legacy (1995-02-21) - 225(1)

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  • accounts-with-accounts-type-full (1994-07-29) - AA

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  • legacy (1994-06-23) - 363x

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  • legacy (1994-09-21) - 288

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  • legacy (1993-01-05) - 288

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  • legacy (1993-01-25) - 288

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  • accounts-with-accounts-type-full (1993-09-23) - AA

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  • legacy (1993-09-08) - 287

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  • legacy (1993-06-22) - 363x

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  • accounts-with-accounts-type-full (1992-09-03) - AA

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  • legacy (1992-06-16) - 363x

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  • legacy (1992-01-27) - 225(1)

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  • accounts-with-accounts-type-full (1991-11-25) - AA

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  • legacy (1991-08-15) - 363x

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  • legacy (1991-07-04) - 287

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  • legacy (1991-06-26) - 288

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  • legacy (1991-06-18) - 288

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  • auditors-resignation-company (1991-02-27) - AUD

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  • legacy (1991-02-21) - 363

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  • legacy (1991-09-13) - 288

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  • legacy (1990-07-09) - 288

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  • legacy (1990-01-08) - 363

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  • accounts-with-accounts-type-full (1990-01-08) - AA

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  • legacy (1990-09-18) - 363

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  • legacy (1990-10-09) - 288

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  • legacy (1990-10-30) - 288

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  • accounts-with-accounts-type-full (1990-09-18) - AA

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  • legacy (1989-02-21) - 288

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  • legacy (1989-05-22) - 288

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  • legacy (1989-05-24) - 363

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  • accounts-with-accounts-type-full (1989-06-12) - AA

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  • legacy (1989-05-22) - 287

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  • legacy (1988-06-08) - 363

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  • accounts-with-accounts-type-full (1988-03-23) - AA

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  • accounts-with-accounts-type-full (1987-01-30) - AA

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  • legacy (1986-09-02) - 363

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  • legacy (1986-06-12) - 288

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  • resolution (1960-02-26) - RESOLUTIONS

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  • incorporation-company (1927-03-26) - NEWINC

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  • legacy (1927-03-24) - 123

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