J.A.Hawkes & Son Limited

Active00143848 Private limited company
Incorporated
15 May 1916 (110 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Jayne Hawkes
Daniel Charles Hawkes
Owned by
Emma Jayne Hawkes
Andrew David Hawkes
Accounts type
Total exemption full
Region
South West
Address
99 High Street
Poole
Dorset
BH15 1AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Hawkes, Emma Jayne
Director · Appointed 7 October 2011
British
Born January 1975 (51)
Hawkes, Daniel Charles
Director · Appointed 6 August 1999
British
Born October 1978 (48)
Secretary · Appointed 18 September 1993
British
Director
British
Born August 1946 (80)
Officer history (6 former)
11 February 2026
Resigned Hurst, Jillian Ann as Director
3 February 2026
Resigned Mcbride, Hamish Macneill as Director
7 October 2011
Appointed Hawkes, Emma Jayne as Director
6 December 2005
Resigned Hawkes, Vera Marjorie as Director
11 December 2002
Appointed Mcbride, Hamish Macneill as Director
11 December 2002
Appointed Hurst, Jillian Ann as Director
6 August 1999
Appointed Hawkes, Daniel Charles as Director
18 September 1993
Appointed Hawkes, Julie as Secretary
17 September 1993
Resigned Hawkes, Nicholas Victor as Secretary
17 September 1993
Resigned Hawkes, Nicholas Victor as Director
5 August 1993
Resigned Hawkes, David Gifford as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Emma Jayne Hawkes
Individual · Notified 15 August 2024
Owns 25–50% of shares (as a trust)
British
Born January 1975 (51)
Corporate entity · Notified 15 August 2024
Owns 25–50% of shares (as a trust)
Limited
Reg. no. 12271090
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born August 1946 (80)
Former controllers (2)
15 August 2024
Ceased Martin John Aldridge — Owns 25–50% of shares (as a trust)
15 August 2024
Ceased Colin Bertram Hinwood — Owns 25–50% of shares (as a trust)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

FC Payroll Solutions Limited Owns 75–100% of shares
D W Taylor & Sons Ltd Owns 25–50% of shares (as a trust)
Hautot Holdings Limited Owns 25–50% of shares
J.A.Hawkes & Son Limited This company Owns 25–50% of shares (as a trust)
Lauderdale Holidays Limited Holds 25–50% of voting rights
Lauderdale Two Limited Owns 75–100% of shares
Newton Barton Farm (Investment) Limited Owns 25–50% of shares (as a trust)
Newton Barton Farm Limited Owns 75–100% of shares
Revmoor Limited Owns 25–50% of shares
Wuskin Investments Limited Owns 25–50% of shares (as a trust)
PKF Francis Clark Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£3,260,977
Cash
£155,748
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,664,070 £2,688,390 £2,661,653 £3,164,461 £3,153,617 £3,278,205 £3,260,977
Balance sheet detail
2026202520242023202220212020
Fixed Assets£99£215£713£2,955,436£2,912,999
Current Assets£183,678£168,722
Debtors£40,733£38,638
Cash£155,748£536,585(£752)£46,756£422,871£142,945£130,084
Creditors (< 1 year)£57,313£332,406£77,086£50,602£147,051£54,822£71,598
Creditors (> 1 year)£0£895,648£930,961£962,773£50,000
Net Current Assets£128,856£97,124
Net Assets£3,260,977£3,278,205£3,153,617£3,164,461£2,661,653£2,688,390£2,664,070
Shareholder Funds£3,260,977£3,278,205£3,153,617£3,164,461£2,661,653£2,688,390£2,664,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Satisfaction of a charge in full
3 March 2026Confirmation statement with no updates28 February 2026
3 March 2026Total exemption full accounts31 January 2026
24 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
Show all recent filings

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