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Companies/07164419

Hawkinge House Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Deer Capital Gc Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-18 · No cessation recorded

Source record 154466449
Show 3 ceased records
WG
Significant influence or control

Notified 2017-02-22 · Ceased 2018-10-23

Source record 153631603
KG
Significant influence or control

Notified 2017-02-22 · Ceased 2018-10-23

Source record 153631604
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-18

Source record 153797580

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
AS
Amanda Helen SmithResigned director
Resigned 2025-08-18 · Chief Financial Officer
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
WG
William GrahamResigned director
Resigned 2010-02-22 · 15 yrs · None
KG
Karen GrahamResigned director
Resigned 2010-02-22 · 15 yrs · None

Board profile

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