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Home > England & Wales Companies > LEAFE & HAWKES LIMITED
Company Information for

LEAFE & HAWKES LIMITED

1 C/O FAWLEY JUDGE & EASTON, 1 PARLIAMENT STREET, HULL, HU1 2AS,
Company Registration Number
01015961
Private Limited Company
Active

Company Overview

About Leafe & Hawkes Ltd
LEAFE & HAWKES LIMITED was founded on 1971-06-29 and has its registered office in Hull. The organisation's status is listed as "Active". Leafe & Hawkes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAFE & HAWKES LIMITED
 
Legal Registered Office
1 C/O FAWLEY JUDGE & EASTON
1 PARLIAMENT STREET
HULL
HU1 2AS
Other companies in HU9
 
Filing Information
Company Number 01015961
Company ID Number 01015961
Date formed 1971-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168607731  
Last Datalog update: 2023-08-06 10:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAFE & HAWKES LIMITED
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Companies with same name LEAFE & HAWKES LIMITED
The following companies were found which have the same name as LEAFE & HAWKES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAFE & HAWKES (CHARTERING) LIMITED 1 C/O FAWLEY JUDGE & EASTON 1 PARLIAMENT STREET HULL HU1 2AS Active Company formed on the 1972-02-22
LEAFE & HAWKES HULL LIMITED 1 Parliament Street Hull HU1 2AS Active Company formed on the 2009-03-23

Company Officers of LEAFE & HAWKES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAHAM DUNN
 Company Secretary 1992-01-10
SIMON RICHARD LEAFE
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ERIC HAWKES
 Director 1992-01-10 2017-03-24
ROGER SCOTT
 Director 1992-01-10 2014-02-04
CRAIG MARTIN TRUMPER
 Director 1992-01-10 2003-06-27
GEOFFREY ERNEST LEAFE
 Director 1992-01-10 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAHAM DUNN CTS HULL LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
ANTHONY GRAHAM DUNN LEAFE & HAWKES HULL LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
ANTHONY GRAHAM DUNN SANDCO 091 (HULL) LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Dissolved 2018-03-10
ANTHONY GRAHAM DUNN LEAFE & HAWKES (CHARTERING) LIMITED Company Secretary 1992-01-10 CURRENT 1972-02-22 Active
ANTHONY GRAHAM DUNN COMBINED TRANSPORT SERVICES LIMITED Company Secretary 1991-01-16 CURRENT 1973-03-23 Active
SIMON RICHARD LEAFE CTS HULL LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
SIMON RICHARD LEAFE LEAFE & HAWKES HULL LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
SIMON RICHARD LEAFE SANDCO 091 (HULL) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Dissolved 2018-03-10
SIMON RICHARD LEAFE COMBINED TRANSPORT SERVICES LIMITED Director 1993-06-22 CURRENT 1973-03-23 Active
SIMON RICHARD LEAFE LEAFE & HAWKES (CHARTERING) LIMITED Director 1992-01-10 CURRENT 1972-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-24PSC07CESSATION OF NORMAN ERIC HAWKES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-06-06AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ERIC HAWKES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 32721
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 32721
2016-01-21AR0110/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 32721
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 5 Merrick Street Hedon Road Hull HU9 1NF
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 32721
2014-02-07AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SCOTT
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0110/01/13 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0110/01/12 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-07AR0110/01/11 FULL LIST
2010-04-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-28AR0110/01/10 FULL LIST
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-05363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-25363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-31363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-07-28169£ IC 43628/32721 30/06/03 £ SR 10907@1=10907
2003-07-18RES13RE CONTRACT 30/06/03
2003-07-18RES13RE CONTRACT 30/06/03
2003-07-03288bDIRECTOR RESIGNED
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-10363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-30363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-26363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-04363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-03363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-12363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-14363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-01363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-01-29363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-12288DIRECTOR RESIGNED
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-19363sRETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1993-08-05WRES01ALTER MEM AND ARTS 10/06/93
1993-08-05WRES09P.O.S 45500 £1 SHS 10/06/93
1993-08-05169£ IC 89128/43628 10/06/93 £ SR 45500@1=45500
1993-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-03363sRETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS
1993-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-11363bRETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-20288DIRECTOR RESIGNED
1991-01-23AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
1991-01-23363RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to LEAFE & HAWKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAFE & HAWKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2006-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAFE & HAWKES LIMITED

Intangible Assets
Patents
We have not found any records of LEAFE & HAWKES LIMITED registering or being granted any patents
Domain Names

LEAFE & HAWKES LIMITED owns 2 domain names.

baltic-england.co.uk   leafeandhawkes.co.uk  

Trademarks
We have not found any records of LEAFE & HAWKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAFE & HAWKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as LEAFE & HAWKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAFE & HAWKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAFE & HAWKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAFE & HAWKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU1 2AS