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Companies/13814024

Hawkinge House 2Nd Floor Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 179653555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AR
Abdul RehmanCurrent director
Appointed 2026-07-14
+85 others
KS
Kevin ShawCurrent director
Appointed 2025-08-18 · 1 yr · Chief Executive Officer
+89 others
Show 5 historical appointments
BP
Benjamin Gordon PuddleResigned director
Resigned 2025-08-18 · 1 yr · Private Equity
HE
Henry ElstonResigned director
Resigned 2025-08-18 · 1 yr · Private Equity
AS
Amanda Helen SmithResigned director
Resigned 2025-08-18 · Chief Executive Officer
WG
William GrahamResigned director
Resigned 2021-12-22 · 3 yrs · Director
KG
Karen GrahamResigned director
Resigned 2021-12-22 · 3 yrs · Medical Doctor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active