HAWES & CO (THAMES DITTON) LIMITED

🌳Matureactive
07857963 · ltd · incorporated 2011-11-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 16 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-06-03
    ➕
    FISH, Deborah Ann appointed
    secretary
  4. 2024-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-09-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-09-15
    ➖
    FITZGERALD, Sapna Bedi resigned
    secretary
  7. 2023-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-05-31
    ➕
    HARDY, Paul appointed
    director
  11. 2023-05-31
    ➖
    YOUNG, Gregory Winston resigned
    director
  12. 2023-05-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-05-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-03-31
    ➖
    BUCK, Helen Elizabeth resigned
    director
  16. 2022-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-11-25
    ➕
    BISSET, Peter appointed
    director
  22. 2021-11-25
    ➖
    HARDY, Paul resigned
    director
  23. 2021-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-12-02
    ➖
    HEWETT, Lawson Frederick St John resigned
    director
  27. 2019-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2019-11-25
    ➖
    BARKER, Greig resigned
    director
  29. 2019-11-25
    ➕
    HARDY, Paul appointed
    director
  30. 2019-07-31
    ➖
    GEE, Richard Martin resigned
    director
  31. 2018-01-22
    ➖
    GEE, Malcom Robert resigned
    director
  32. 2017-02-28
    ➕
    BUCK, Helen Elizabeth appointed
    director
  33. 2016-12-31
    ➖
    GILL, Adrian Stuart resigned
    director
  34. 2016-05-01
    ➖
    BROWN, David Seeley resigned
    director
  35. 2016-05-01
    ➕
    YOUNG, Gregory Winston appointed
    director
  36. 2015-08-01
    ➕
    BROWN, David Seeley appointed
    director
  37. 2015-08-01
    ➖
    COOKE, Jonathan Alistair resigned
    director
  38. 2015-05-01
    ➕
    BARKER, Greig appointed
    director
  39. 2015-05-01
    ➖
    ROBERTS, Geoffrey Michael resigned
    director
  40. 2014-12-31
    ➖
    NEWNES, David Julian resigned
    director
  41. 2014-12-23
    ➕
    GILL, Adrian Stuart appointed
    director
  42. 2014-12-19
    ➖
    COOKE, Stephen Andrew resigned
    director
  43. 2014-03-07
    ➕
    FITZGERALD, Sapna Bedi appointed
    secretary
  44. 2014-03-07
    ➕
    COOKE, Jonathan Alistair appointed
    director
  45. 2014-03-07
    ➕
    COOKE, Stephen Andrew appointed
    director
  46. 2014-03-07
    ➖
    DEADMAN, Richard John resigned
    director
  47. 2014-03-07
    ➕
    HEWETT, Lawson Frederick St John appointed
    director
  48. 2014-03-07
    ➕
    NEWNES, David Julian appointed
    director
  49. 2014-03-07
    ➕
    ROBERTS, Geoffrey Michael appointed
    director
  50. 2011-11-23
    🏢
    Company incorporated
    As HAWES & CO (THAMES DITTON) LIMITED
Showing most recent 50 of 53 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Jnp (Surveyors) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Jnp (Surveyors) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HAWES & CO (THAMES DITTON) LIMITED
This company · 07857963

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Jnp (Surveyors) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control13/04/2023
1 historic (ceased) PSC
  • Hawes & Co Limitedceased 13/04/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-11-23
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate

Registered office

Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15

Officers (3 active · 15 resigned)

FISH, Deborah Ann→
secretary · appointed 2025-06-03
View their other companies + combined net worth →
Active
BISSET, Peter→
director · ~44y · appointed 2021-11-25
View their other companies + combined net worth →
Active
HARDY, Paul→
director · ~50y · appointed 2023-05-31
View their other companies + combined net worth →
Active
FITZGERALD, Sapna Bedi→
secretary · appointed 2014-03-07 · resigned 2024-09-15
Resigned
BARKER, Greig→
director · ~57y · appointed 2015-05-01 · resigned 2019-11-25
Resigned
BROWN, David Seeley→
director · ~60y · appointed 2015-08-01 · resigned 2016-05-01
Resigned
BUCK, Helen Elizabeth→
director · ~66y · appointed 2017-02-28 · resigned 2023-03-31
Resigned
COOKE, Jonathan Alistair→
director · ~58y · appointed 2014-03-07 · resigned 2015-08-01
Resigned
COOKE, Stephen Andrew→
director · ~61y · appointed 2014-03-07 · resigned 2014-12-19
Resigned
DEADMAN, Richard John→
director · ~69y · appointed 2011-11-23 · resigned 2014-03-07
Resigned
GEE, Malcom Robert→
director · ~67y · appointed 2011-11-23 · resigned 2018-01-22
Resigned
GEE, Richard Martin→
director · ~69y · appointed 2011-11-23 · resigned 2019-07-31
Resigned
GILL, Adrian Stuart→
director · ~59y · appointed 2014-12-23 · resigned 2016-12-31
Resigned
HARDY, Paul→
director · ~50y · appointed 2019-11-25 · resigned 2021-11-25
Resigned
HEWETT, Lawson Frederick St John→
director · ~59y · appointed 2014-03-07 · resigned 2019-12-02
Resigned
NEWNES, David Julian→
director · ~68y · appointed 2014-03-07 · resigned 2014-12-31
Resigned
ROBERTS, Geoffrey Michael→
director · ~68y · appointed 2014-03-07 · resigned 2015-05-01
Resigned
YOUNG, Gregory Winston→
director · ~60y · appointed 2016-05-01 · resigned 2023-05-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (69 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-06-27
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-10-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-dormant
accounts · AA
2023-10-07
appoint-person-director-company-with-name-date
officers · AP01
2023-06-06
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-01
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03