Hawkins and Floyd Limited

Active01780137 Private limited company
Incorporated
21 December 1983 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
The Hopstore Monksfield Lane
Newland
Malvern
WR13 5BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2014
United Kingdom
Born August 1976 (50)
Director · Appointed 2 April 1996
British
Born January 1964 (62)
Officer history (9 former)
25 June 2026
Resigned Turner, David John as Director
6 December 2017
Appointed Turner, David John as Director
6 December 2017
Resigned Johnson, Charles Peter as Director
18 February 2014
Resigned Hawkins, Thomas Reeve as Director
18 February 2014
Appointed Johnson, Charles Peter as Director
18 February 2014
Appointed Murch, Henry Charles as Director
30 June 2009
Resigned Epps, Michael Stanley as Secretary
22 April 2002
Appointed Epps, Michael Stanley as Secretary
31 January 2002
Resigned Barnard, Roy Douglas as Secretary
28 September 2001
Appointed Hawkins, Thomas Reeve as Director
31 December 1996
Appointed Barnard, Roy Douglas as Secretary
31 December 1996
Resigned Corbett, Paul Martin as Secretary
31 December 1996
Resigned Farbon, John Edward as Director
2 April 1996
Appointed Corbett, Paul Martin as Director
2 April 1996
Appointed Corbett, Paul Martin as Secretary
2 April 1996
Appointed Farbon, John Edward as Director
2 April 1996
Resigned Richards, Diane as Secretary
2 April 1996
Resigned Hawkins, Thomas Reeve as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07157888

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Faram & Co.,Limited Owns 75–100% of shares
Hawkins and Floyd Limited This company Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
27 March 2026Accounts for a small company30 June 2025
20 February 2026Confirmation statement with no updates15 February 2026
17 December 2025Satisfaction of a charge in full
17 December 2025Satisfaction of a charge in full
Show all 127 filings

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