J. C. P. HAWKEN LIMITED

J. C. P. HAWKEN LIMITED is an active private limited company, incorporated on 6 March 2006. The nature of the business is Mixed farming. The company's registered office is on Fitzroy Road, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. J. C. P. HAWKEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LEEWARD HOUSE FITZROY ROAD
Address Line 2	EXETER BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX1 3LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

J. C. P. HAWKEN LIMITED

Directors

(The company's officers)

MR BENJAMIN ROD STANLEY HAWKEN

(~23 year old British national)

THE CARAVAN, PENWENHAM FARM TRELASH, WARBSTOW, LAUNCESTON, CORNWALL, PL15 8RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

MR CHARLES WILLIAM GUY HAWKEN

(~25 year old British national)

TRENARREN TRELASH, WARBSTOW, LAUNCESTON, CORNWALL, PL15 8RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

MISS CHLOE ELLEN RUTH HAWKEN

(~22 year old British national)

TRENARREN TRELASH, WARBSTOW, LAUNCESTON, CORNWALL, PL15 8RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

MR GUY HAWKEN

(~60 year old British national)

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2017

MR MITCHELL PETER JOHN HAWKEN

(~26 year old British national)

COW VIEW, PENWENHAM FARM TRELASH, WARBSTOW, LAUNCESTON, CORNWALL, PL15 8RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)

Mrs Eleanor Rennie Hawken

(~90 year old British national)

Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Guy John Hawken

(~60 year old British national)

Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

Owns between 50% and 75% of the shares.

Notified on 13/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)