Company information:
Hawkins Hydro Limited (No: 07838178)
Address: CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9LB
Status: Active
Incorporated: 11-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: JOHN ALISTAIR PONSONBY FORBES ( DOB: Apr-1937 From: Dec-2019 )
Current Director: JAMES WILLIAM COURTENEY FORBES ( DOB: Jul-1970 From: Sep-2022 )
Current Director: SOPHIE LOUISA DOROTHEA NEILL ( DOB: Jan-1968 From: Dec-2019 )
Current Director: SUZANNE ROGER-LUND ( DOB: Feb-1970 From: Dec-2019 )
Current Director: SUZANNE JEANETTE ROGER-LUND ( DOB: Feb-1970 From: Dec-2019 )
Current Secretary: SOPHIE LOUISA DOROTHEA NEILL ( From: Sep-2014 )
Resigned Director: JAMES MARTIN COLE ( DOB: Mar-1967 From: Nov-2011 To: Nov-2018 )
Resigned Director: HUGO DAVID LEWIS ELLIOTT ( DOB: Feb-1973 From: Apr-2014 To: Dec-2019 )
Resigned Director: HUGO DAVID LEWIS ELLIOTT ( DOB: Feb-1973 From: Apr-2014 To: Dec-2019 )
Resigned Director: FELIX JAN BRUNO HOMANN ( From: Nov-2011 To: Nov-2011 )
Resigned Director: RICHARD JAMES WILLDER ( DOB: Nov-1962 From: Apr-2014 To: Apr-2015 )
Persons of Significant Control:
John Alistair Ponsonby Forbes, Clere House Clere House, West Street, Newbury, Hampshire, RG20 9LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-11, Ceased: 2019-12-03)
Mr Felix Homan, Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-11)
Mr James Martin Cole, Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-11)
Mr Hugo David Lewis Elliott, Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-11)
Mr John Alistair Ponsonby Forbes, Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 73,178 | 498,638 | 497,442 | 491,335 | 468,960 | 446,584 | 424,209 | 0.0,73178.0,498638.0,497442.0,491335.0,468960.0,446584.0,424209.0 | |
| Current assets | 82,923 | 12,230 | 11,016 | 8,913 | 16,330 | 11,388 | 17,304 | 82923.0,0.0,12230.0,11016.0,8913.0,16330.0,11388.0,17304.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 17,004 | 17,751 | 1,979 | 30,018 | 14,163 | 16,053 | 18,490 | 17004.0,0.0,17751.0,1979.0,30018.0,14163.0,16053.0,18490.0 | |
| Net current assets (liabilities) | 93,442 | 20,119 | -428,015 | -415,122 | -140,749 | -103,379 | 93442.0,20119.0,-428015.0,-415122.0,-140749.0,-103379.0,0.0,0.0 | ||
| Total assets less current liabilities | 93,442 | 93,297 | 70,623 | 82,320 | 350,586 | 365,581 | 93442.0,93297.0,70623.0,82320.0,350586.0,365581.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 500 | 500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 92,942 | 93,297 | 70,623 | 82,320 | 350,586 | 365,581 | 92942.0,93297.0,70623.0,82320.0,350586.0,365581.0,0.0,0.0 | ||
| Equity / share capital and reserves | 92,942 | 93,297 | 70,623 | 82,320 | 350,586 | 365,581 | 371,930 | 396,111 | 92942.0,93297.0,70623.0,82320.0,350586.0,365581.0,371930.0,396111.0 |