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LIVE · CORPUS
Dossier

PETER HAWKINS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
8
Beneficial owners
3
Same address
1
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1988-12-15
Legal form
ltd
Activity
46140
Registered office
Peter Hawkins Limited, Castle Lane, Melbourne, Derbyshire, DE73 8JB, United Kingdom

PETER HAWKINS LIMITED is a ltd registered in GB, incorporated 1988-12-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02328697
Status
active
Type
ltd
Incorporated
1988-12-15
Registered office
Peter Hawkins Limited, Castle Lane, Melbourne, Derbyshire, DE73 8JB, United Kingdom
SIC
46140
Officers · 1 active
  • ADDINALL, Nicholas Mark
    director · British · appt 2020-02-19
  • DEFT, Sheila(resigned)
    secretary · British · appt 2002-10-01
  • HAWKINS, Susan Wendy(resigned)
    secretary · British
  • DEFT, Andrew(resigned)
    director · British · appt 2018-05-04
  • DEFT, Sheila(resigned)
    director · British · appt 2018-05-04
  • HAWKINS, Maurice Henry(resigned)
    director · British
  • HAWKINS, Peter Howard(resigned)
    director · British
  • HAWKINS, Susan Wendy(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-07-13overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,073,066
Cash£135,723
Shareholder funds£100
Fixed assets£18,758
Current assets£1,162,642
Employees7
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PETER HAWKINS GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER HAWKINS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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