John Hawkins Holding Co. Limited

Active00558073 Private limited company
Incorporated
1 December 1955 (70 years)
Industry
Activities of head offices (70100)
Directors
Rachel Ansell
Sarah Hawkins
Owned by
Emma Louise Hawkins
Accounts type
Group
Region
East of England
Address
C/o Castle Clothing Limited
Blyth Road Industrial Estate
Halesworth
IP19 8EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Ansell, Rachel
Director · Appointed 22 November 2023
British
Born April 1989 (37)
Hawkins, Sarah
Director · Appointed 22 November 2023
British
Born September 1992 (34)
Secretary · Appointed 20 November 1999
British
Director · Appointed 26 April 1996
British
Born April 1962 (64)
Director · Appointed 1 July 1991
British
Born October 1961 (65)
Director
British
Born August 1936 (90)
Officer history (2 former)
22 November 2023
Appointed Ansell, Rachel as Director
22 November 2023
Appointed Hawkins, Sarah as Director
20 November 1999
Appointed Hawkins, Emma Louise as Secretary
20 November 1999
Resigned Hawkins, Judith Ayrton as Secretary
20 November 1999
Resigned Hawkins, Judith Ayrton as Director
26 April 1996
Appointed Hawkins, Emma Louise as Director
1 July 1991
Appointed Hawkins, Michael Russell as Director

Ownership 5 active

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

Rachel Ansell
Individual · Notified 27 April 2022
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1989 (37)
William James Hawkins
Individual · Notified 27 April 2022
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1991 (34)
Individual · Notified 30 April 2021
Owns 75–100% of shares
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1936 (90)

Holdings 2

Companies where John Hawkins Holding Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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