Hawkinge House Pau Limited

Active12844579 Private limited company
Incorporated
28 August 2020 (6 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
South East
Address
Hawkinge House Pau Limited
2nd Floor
Clifton House
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born October 1977 (49)
Director · Appointed 18 August 2025
British
Born August 1988 (38)
Officer history (1 former)
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
18 August 2025
Appointed Shaw, Kevin Anthony as Director
18 August 2025
Appointed Elston, Henry William as Director
18 August 2025
Appointed Puddle, Benjamin Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07164419

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawkinge House 2nd Floor Limited Owns 75–100% of shares
Hawkinge House Pau Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Current Assets£100£100£675,446
Creditors (< 1 year)£675,346
Net Current Assets£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 August 2026

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