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Home > England & Wales Companies > DENTON HAWKINS LIMITED
Company Information for

DENTON HAWKINS LIMITED

CHANDOS BUSINESS CENTRE, 87 WARWICK STREET, LEAMINGTON SPA WARWICKSHIRE, CV32 4RJ,
Company Registration Number
03712490
Private Limited Company
Active

Company Overview

About Denton Hawkins Ltd
DENTON HAWKINS LIMITED was founded on 1999-02-11 and has its registered office in Leamington Spa Warwickshire. The organisation's status is listed as "Active". Denton Hawkins Limited is a Private Limited Company registered in UNITED KINGDOM 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
DENTON HAWKINS LIMITED
 
Legal Registered Office
CHANDOS BUSINESS CENTRE
87 WARWICK STREET
LEAMINGTON SPA WARWICKSHIRE
CV32 4RJ
Other companies in SG1
 
Filing Information
Company Number 03712490
Company ID Number 03712490
Date formed 1999-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 11:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTON HAWKINS LIMITED
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Company Officers of DENTON HAWKINS LIMITED

Current Directors
Officer Role Date Appointed
PENNY GAYLE HAWKINS
 Company Secretary 2009-10-30
ROBERT HAMISH GILDARD HAWKINS
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE HAWKINS
 Company Secretary 1999-02-11 2009-10-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-02-11 1999-02-11
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-02-11 1999-02-11

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
2025-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY GAYLE HAWKINS
2025-03-06CESSATION OF PENNY GAYLE HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2025-03-06CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM Richmond House Walkern Road Stevenage Herts SG1 3QP England
2024-08-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-03-13Unaudited abridged accounts made up to 2022-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-04PSC04Change of details for Mrs Penny Gayle Hawkins as a person with significant control on 2022-11-03
2022-11-04CH01Director's details changed for Robert Hamish Gildard Hawkins on 2022-11-03
2022-11-03CH01Director's details changed for Robert Hamish Gildard Hawkins on 2022-11-03
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENNY GAYLE HAWKINS on 2022-11-03
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Rickmond House Walkern Road Stevenage Hertfordshire SG1 3QP
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-13SH0101/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-16SH08Change of share class name or designation
2015-12-16RES12Resolution of varying share rights or name
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0111/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0111/02/10 ANNUAL RETURN FULL LIST
2009-12-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AP03Appointment of Mrs Penny Gayle Hawkins as company secretary
2009-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE HAWKINS
2009-02-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288bSECRETARY RESIGNED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-16363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-03-03225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-21288aNEW SECRETARY APPOINTED
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DENTON HAWKINS 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 DENTON HAWKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENTON HAWKINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,537
Creditors Due Within One Year 2012-03-31 £ 15,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DENTON HAWKINS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 68,140
Cash Bank In Hand 2012-03-31 £ 90,051
Current Assets 2013-03-31 £ 155,040
Current Assets 2012-03-31 £ 171,985
Debtors 2013-03-31 £ 86,900
Debtors 2012-03-31 £ 81,934
Shareholder Funds 2013-03-31 £ 147,503
Shareholder Funds 2012-03-31 £ 156,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENTON HAWKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTON HAWKINS LIMITED
Trademarks
We have not found any records of DENTON HAWKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTON HAWKINS 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 (41100 - Development of building projects) as DENTON HAWKINS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DENTON HAWKINS 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 DENTON HAWKINS 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 DENTON HAWKINS 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.
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