Website & contact details
- Website
Chartahouse Ltd
- Incorporated
- 13 March 2008 (18 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Simon David HawkinsPeter Francis HawkinsKevin Norman Hawkins
- Owned by
- Peter Francis HawkinsNicholas Norman Hawkins
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 10 Mannamead RoadPlymouthPL4 7AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hawkins, Simon David
Director · Appointed 19 July 2017
British
Born April 1972 (54)
Hawkins, Peter Francis
Director · Appointed 1 January 2010
British
Born July 1980 (46)
Hawkins, Peter Francis
Secretary · Appointed 13 March 2008
British
Hawkins, Kevin Norman
Director · Appointed 13 March 2008
British
Born June 1955 (71)
Hawkins, Nicholas Norman
Director · Appointed 13 March 2008
British
Born November 1978
Officer history (3 former)
29 October 2024
19 July 2017
Appointed Hawkins, Simon David as Director
1 January 2015
1 January 2010
Appointed Hawkins, Peter Francis as Director
13 March 2008
Appointed Hawkins, Peter Francis as Secretary
13 March 2008
Appointed Hawkins, Kevin Norman as Director
13 March 2008
Appointed Hawkins, Nicholas Norman as Director
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Francis Hawkins
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Nicholas Norman Hawkins
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Former controllers (1)
1 April 2026
Ceased Kevin Norman Hawkins — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £736,654
- Cash
- £485,374
- Profit
- £275,802
- Employees
- 20
- Debt Ratio
- 25%
- Current Ratio
- 3.2x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £294,329 | £301,250 |
| Current Assets | £685,318 | £532,326 |
| Debtors | £82,275 | £72,564 |
| Cash | £485,374 | £345,181 |
| Creditors (< 1 year) | £212,597 | £106,429 |
| Net Current Assets | £472,721 | £425,897 |
| Net Assets | £736,654 | £696,339 |
| Shareholder Funds | £736,654 | £696,339 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 |
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