Hawkins (South Darenth) Limited

Active02020940 Private limited company
Incorporated
19 May 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Manor Farm
Shelbank Lane
Dartford
DA2 8DL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Guttery, Luke Daniel
Director · Appointed 3 March 2026
British
Born December 1986 (39)
Director · Appointed 7 November 2025
British
Born February 1985 (41)
Director · Appointed 3 June 2025
British
Born August 1981 (45)
Director · Appointed 12 May 2016
British
Born November 1969
Director · Appointed 16 December 2015
British
Born July 1964 (62)
Director · Appointed 16 December 2015
British
Born March 1962 (64)
Officer history (4 former)
3 March 2026
Appointed Guttery, Luke Daniel as Director
3 March 2026
Resigned Hawkins, Alison Eleanor Mary as Director
7 November 2025
Appointed Hicken, Laura Eloise as Director
7 November 2025
Resigned Hawkins, Derek George as Director
3 June 2025
Appointed Kirby, Nicholas as Director
3 June 2025
Resigned Kirby, Sharon Claretta Angela as Secretary
3 June 2025
Resigned Kirby, Sharon Claretta Angela as Director
12 May 2016
Appointed Hawkins, Lisa Jane Alexandra as Director
16 December 2015
Appointed Taylor, Fiona Kathryne Louise as Director
16 December 2015
16 December 2015
Appointed Hawkins, Derek George 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
Limited Company
Reg. no. 02714171

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gibbs & Ball Limited Owns 75–100% of shares
Hawkins (South Darenth) Limited This company Owns 75–100% of shares
James Graham Transport (Kent) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£950
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £1,250,589 £1,243,724 £1,240,723 £1,237,093 £1,237,093
Balance sheet detail
20252024202320222020
Fixed Assets£3,340,000£3,340,000
Current Assets£1,050£1,050£1,050£1,050£1,050
Debtors£100£100£100£100
Cash£950£950£950£950£950
Creditors (< 1 year)£2,103,957£2,103,957£2,100,327£2,097,326£2,090,461
Creditors (> 1 year)£2,090,461
Net Current Assets(£2,102,907)(£2,102,907)(£2,099,277)(£2,096,276)(£2,089,411)
Net Assets£1,243,724
Shareholder Funds£1,237,093£1,237,093£1,240,723£1,243,724£1,250,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates17 July 2026
12 August 2026Director's details changed
12 August 2026Director's details changed
19 March 2026Total exemption full accounts30 March 2025
13 March 2026Termination of appointment of a director
Show all recent filings

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