Menna Overview
Here’s a quick overview of JAMES HAWKER AND COMPANY LIMITED 👀 — a London based business that started in 1927.
JAMES HAWKER AND COMPANY LIMITED
- Company statusactive
- Company No00220668
- Age98 years 5 months Incorporated 26 March 1927
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
JAMES HAWKER AND COMPANY LIMITED is an active company incorporated on 26 March 1927 and based in London, England. The company was registered 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
5 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Spirits & Wine Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, LYSTER, Peter John, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, WOOTERS, Joseph Michael, BURRELL, Peter Martin, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, SCHOFIELD, Anthony, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William, SCHOFIELD, Anthony, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, BURRELL, Peter Martin, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROOKES, Victoria Claire, REAY, Maria Jayne, WOOD, Peter Adrian Kinnear are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
MACNAB, Stuart, MAINS, Thomas Gordon, BROWN, Charles Bennett, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William, SCHOFIELD, Anthony are mutual persons.
MAINS, Thomas Gordon, BROWN, Charles Bennett, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
MAINS, Thomas Gordon, BROWN, Charles Bennett, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
MAINS, Thomas Gordon, BROWN, Charles Bennett, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
TOMLINSON, John Michael, ARTIS, Iain Norris James, BURRELL, Peter Martin, KELLEY, Russell Phelps, WOOD, Peter Adrian Kinnear are mutual persons.
WOOTERS, Joseph Michael, KELLEY, Russell Phelps are mutual persons.
ARTIS, Iain Norris James, BURRELL, Peter Martin are mutual persons.
ARTIS, Iain Norris James, BURRELL, Peter Martin, WOOD, Peter Adrian Kinnear are mutual persons.
ARTIS, Iain Norris James, SCOTLAND, David, WOOD, Peter Adrian Kinnear are mutual persons.
ARTIS, Iain Norris James, WOOD, Peter Adrian Kinnear are mutual persons.
ARTIS, Iain Norris James, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
ARTIS, Iain Norris James, BURRELL, Peter Martin, KELLEY, Russell Phelps, WOOD, Peter Adrian Kinnear are mutual persons.
ARTIS, Iain Norris James, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BENNETT, Michael Peter are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, ROSEWELL, Peter William are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, SCOTLAND, David are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, SCOTLAND, David are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, ROSEWELL, Peter William are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, SCOTLAND, David are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, ROSEWELL, Peter William are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
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CHISWELL HOLDINGS
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AD (EUROPE) FINANCE
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AD (US) FINANCE
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LEMON HART & SON LIMITED
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCOTLAND, David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JAMES HAWKER AND COMPANY LIMITED 👀 — a London based business that started in 1927.