R J Hawke Limited

Active07487164 Private limited company
Incorporated
10 January 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Helen Marie Hawke
Rupert James Hawke
Owned by
Helen Marie Hawke
Accounts type
Total exemption full
Region
East Midlands
Address
Unit F27 Unit F27 Ransom Hall
Southwell Road
Mansfield
NG21 0HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawke, Helen Marie
Director · Appointed 4 June 2019
British
Born August 1972 (54)
Hawke, Rupert James
Director · Appointed 10 January 2011
British
Born June 1970 (56)
Officer history (7 former)
4 June 2019
Appointed Hawke, Helen Marie as Director
31 July 2017
Resigned Gelsthorpe, Stephen John as Director
31 July 2017
Resigned Hopwell, Mark David as Director
31 July 2017
Resigned Scruton, John as Secretary
7 June 2017
Resigned Thurston, Michael Granville as Director
2 February 2015
Appointed Hopwell, Mark David as Director
2 February 2015
Resigned Wilson, Mark Simon as Director
10 January 2011
Appointed Wilson, Mark Simon as Director
10 January 2011
Resigned Spencer, Claire as Director
10 January 2011
Appointed Spencer, Claire as Director
10 January 2011
Appointed Thurston, Michael Granville as Director
10 January 2011
Resigned Holt, Jo as Secretary
10 January 2011
Appointed Scruton, John as Secretary
10 January 2011
Appointed Holt, Jo as Secretary
10 January 2011
Appointed Gelsthorpe, Stephen John as Director
10 January 2011
Appointed Hawke, Rupert James as Director

Ownership 2 active

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

Helen Marie Hawke
Individual · Notified 9 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)
Rupert James Hawke
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (3)
16 November 2017
Ceased Mark David Hopwell — Right to appoint and remove directors
9 April 2017
Ceased Michael Granville Thurston — Right to appoint and remove directors
9 April 2017
Ceased Stephen John Gelsthorpe — Right to appoint and remove directors

Financials

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

Net Assets
£39,802
Cash
£3,136
Employees
2
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,065 £6,542 £36,933 £22,917 £32,283 £39,802
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,664£1,081£1,424£754£218£273
Current Assets£78,977£81,831£58,288£75,616£26,837£30,584£46,900
Debtors£75,841£66,183£41,645£58,358£20,017£562£43,124
Cash£3,136£15,648£16,643£17,258£6,820£30,022£3,776
Creditors (< 1 year)£40,839£49,296£33,461£34,104£13,179£14,378£41,242
Creditors (> 1 year)£0£1,333£3,334£5,333£7,334£9,414
Net Current Assets£38,138£32,535£24,827£41,512£13,658£16,206£5,658
Net Assets£39,802£32,283£22,917£36,933£6,542£7,065
Shareholder Funds£39,802£32,283£22,917£36,933£6,542£7,065£5,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
19 June 2026Total exemption full accounts30 September 2025
26 January 2026Confirmation statement with no updates10 January 2026
31 January 2025Confirmation statement with updates10 January 2025
29 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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