Hawkins & Associates (Trustees) Limited

Active04110662 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David James Mclean
Eleanor Elizabeth Mcilwraith-Jay
Nico Andreas Zuercher
Accounts type
Dormant
Region
Greater London
Address
88 Leadenhall Street
London
EC3A 3BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Mclean, David James
Director · Appointed 31 July 2026
British
Born September 2000 (26)
Mcilwraith-Jay, Eleanor Elizabeth, Dr
Director · Appointed 2 September 2024
British
Born January 1986 (40)
Zuercher, Nico Andreas
Director · Appointed 2 September 2024
Swiss
Born July 1979 (47)
Drysdale, Graeme John
Director · Appointed 2 September 2024
British
Born July 1964 (62)
Peat, Tom, Dr
Director · Appointed 2 September 2024
British
Born September 1990 (36)
Tranter, Neville Charles
Director · Appointed 2 September 2024
British
Born October 1981 (45)
Knappett, Lisa Marie
Secretary · Appointed 10 November 2022
Emm, Jonathan Martti Nigel
Director · Appointed 1 August 2021
British
Born July 1977 (49)
Evans, Christabel
Director · Appointed 1 August 2021
British
Born February 1986 (40)
Lambert-Porter, Rosalind Mary
Director · Appointed 1 August 2021
British
Born August 1982 (44)
Skipper, Cassandra Sheila Marie
Director · Appointed 1 August 2021
British
Born December 1980 (45)
Officer history (13 former)
31 July 2026
Appointed Mclean, David James as Director
31 July 2026
Resigned Lewis, Justin Rupert as Director
14 February 2025
Resigned Chambers, Alexander David as Director
2 September 2024
Appointed Drysdale, Graeme John as Director
2 September 2024
Appointed Peat, Tom, Dr as Director
2 September 2024
Appointed Tranter, Neville Charles as Director
2 September 2024
Appointed Zuercher, Nico Andreas as Director
2 September 2024
Appointed Mcilwraith-Jay, Eleanor Elizabeth, Dr as Director
21 May 2024
Resigned Boyle, Jonathan as Director
28 February 2024
Resigned Muston, Andrew John Alasdair as Director
16 February 2024
Resigned Ninham, Andrew James as Director
6 September 2023
Resigned Reeves, Andrew Brian as Director
10 November 2022
Appointed Knappett, Lisa Marie as Secretary
10 November 2022
Resigned Chambers, Alexander David as Secretary
16 August 2021
Resigned Tucker, Corinne Margaret as Director
1 August 2021
Appointed Lambert-Porter, Rosalind Mary as Director
1 August 2021
Appointed Lewis, Justin Rupert as Director
1 August 2021
Appointed Emm, Jonathan Martti Nigel as Director
1 August 2021
Appointed Evans, Christabel as Director
1 August 2021
Appointed Skipper, Cassandra Sheila Marie as Director
27 August 2019
Appointed Reeves, Andrew Brian as Director
22 September 2009
Resigned Earl, Linda Margaret as Secretary
22 September 2009
Resigned Earl, Linda Margaret as Director
18 September 2009
Appointed Chambers, Alexander David as Director
18 September 2009
Appointed Chambers, Alexander David as Secretary
31 October 2006
Appointed Boyle, Jonathan as Director
31 October 2006
Resigned Bryce, Andrew Robert as Director
20 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 November 2000
Appointed Earl, Linda Margaret as Secretary
20 November 2000
Appointed Earl, Linda Margaret as Director
20 November 2000
Appointed Bryce, Andrew Robert as Director
20 November 2000
Appointed Tucker, Corinne Margaret as Director
20 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 November 2000
Appointed Ninham, Andrew James as Director
20 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 November 2000
Appointed Muston, Andrew John Alasdair as Director
20 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hawkins & Associates (Trustees) Limited This company
Hawkins & Associates Limited Owns 75–100% of shares
A. Lamb Associates Limited Owns 75–100% of shares
Morham & Brotchie Limited Owns 75–100% of shares
Hawkins (International) Limited Owns 75–100% of shares
Hawkins Forensics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£20
Cash
£20
Employees
10

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 2025 £12 £20 £20 £20 £20
Balance sheet detail
20252024202320222021
Current Assets£20£12
Cash£20£20£20£20£2
Net Assets£20£20£20£20£12
Shareholder Funds£20£20£20£20£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
4 September 2026Director's details changed
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a director
28 July 2026Director's details changed
Show all recent filings

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