Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 1
- Sources
- 1
- UBO hops
- 7
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).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PETER HAWKINS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- ADDINALL, Nicholas Markdirector · 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
- ■Overseas Pensions And Benefits Limited25–50% sharescorporate PSC · United Kingdom · since 2018-05-04 · trace owners →
- ■Peter Hawkins Group Limited50–75% sharescorporate PSC · United Kingdom · since 2018-05-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-07-13overdue
| Metric | 2025 |
|---|---|
| Net assets | £1,073,066 |
| Cash | £135,723 |
| Shareholder funds | £100 |
| Fixed assets | £18,758 |
| Current assets | £1,162,642 |
| Employees | 7 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
2 other rolesWhere 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.
- Mr Andrew Deftbeneficial owner
- Mr Andrew Deftbeneficial owner