CANACCORD GENUITY HAWKPOINT LIMITED

Overview

Company Name	CANACCORD GENUITY HAWKPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03875835
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANACCORD GENUITY HAWKPOINT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CANACCORD GENUITY HAWKPOINT LIMITED located?

Registered Office Address	88 Wood Street 10th Floor EC2V 7QR London England
Undeliverable Registered Office Address	No

What were the previous names of CANACCORD GENUITY HAWKPOINT LIMITED?

Previous Company Names
Company Name	From	Until
HAWKPOINT PARTNERS LIMITED	Jan 04, 2000	Jan 04, 2000
HAWKPOINT LIMITED	Nov 08, 1999	Nov 08, 1999

What are the latest accounts for CANACCORD GENUITY HAWKPOINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CANACCORD GENUITY HAWKPOINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for CANACCORD GENUITY HAWKPOINT LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Confirmation statement made on Mar 26, 2026 with no updates

3 pages

CS01

Dec 12, 2025

Full accounts made up to Mar 31, 2025

14 pages

Apr 30, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

15 pages

Apr 03, 2024

Statement of capital on Apr 03, 2024

Capital: GBP 1

5 pages

SH19

Apr 03, 2024

legacy

1 pages

SH20

Apr 03, 2024

legacy

1 pages

CAP-SS

Apr 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with updates

5 pages

CS01

Jan 10, 2024

Full accounts made up to Mar 31, 2023

16 pages

Nov 13, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Aug 14, 2023

Appointment of Mr Edward John Horner as a director on Jul 25, 2023

2 pages

AP01

Aug 11, 2023

Termination of appointment of Christopher William Courtenay Tregoning as a director on Jul 25, 2023

1 pages

TM01

Dec 16, 2022

Full accounts made up to Mar 31, 2022

13 pages

Nov 16, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street 10th Floor Wood Street London EC2V 7QR on Jun 30, 2022

1 pages

AD01

Dec 15, 2021

Full accounts made up to Mar 31, 2021

12 pages

Nov 25, 2021

Confirmation statement made on Nov 13, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Full accounts made up to Mar 31, 2020

12 pages

Nov 13, 2020

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Nov 13, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Oct 27, 2020

Appointment of Mr Nicholas Brian Russell as a director on Oct 27, 2020

2 pages

AP01

Nov 11, 2019

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Sep 18, 2019

Full accounts made up to Mar 31, 2019

11 pages

View All Filings

Who are the officers of CANACCORD GENUITY HAWKPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNER, Edward John 10th Floor EC2V 7QR London 88 Wood Street England	Feb 01, 2013		Secretary	10th Floor EC2V 7QR London 88 Wood Street England		British		175474390001
HORNER, Edward John 10th Floor EC2V 7QR London 88 Wood Street England	Jul 25, 2023		Director	10th Floor EC2V 7QR London 88 Wood Street England	England	British	1975-3	312380000001
RUSSELL, Nicholas Brian 10th Floor EC2V 7QR London 88 Wood Street England	Oct 27, 2020		Director	10th Floor EC2V 7QR London 88 Wood Street England	England	British	1978-1	201300380002
MCMILLAN, Adrian David Graeme Haldon Road SW18 1QG London 50 England	Jun 28, 2012	Jan 31, 2013	Secretary	Haldon Road SW18 1QG London 50 England		British		170592300001
MILNE, Richard Gordon 13 Homefield Road W4 2LN London	Nov 08, 1999	Dec 22, 1999	Secretary	13 Homefield Road W4 2LN London		British		6651890001
MOCZARSKI, Jeremy John Ridgway GU22 8PW Pyrford The Laurels Surrey	Jan 01, 2000	Dec 10, 2008	Secretary	Ridgway GU22 8PW Pyrford The Laurels Surrey		British		172025570001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Dec 10, 2008	Jan 17, 2011	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
WALES, Carolyn 88 Wood Street EC2V 7QR London Collins Stewart Plc United Kingdom	Jan 17, 2011	Jun 28, 2012	Secretary	88 Wood Street EC2V 7QR London Collins Stewart Plc United Kingdom				157071400001
ANDREZ, Charles 41 Lothbury London EC2R 7AE	Jan 01, 2010	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	France	French	1976-9	148120630001
ARKUS, Edward Ian 41 Lothbury London EC2R 7AE	Jan 01, 2008	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	United Kingdom	British	1974-8	111747570002
ASHWELL, Emily Frances 41 Lothbury London EC2R 7AE	Jan 01, 2010	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	United Kingdom	British	1978-2	148198800001
AYALA, Joseph 9f Thistle Grove SW10 9RR London	Jan 01, 2008	Jun 30, 2010	Director	9f Thistle Grove SW10 9RR London	United Kingdom	British	1972-2	126914690002
BAINES, Paul Martin 41 Lothbury London EC2R 7AE	Oct 18, 2000	Mar 20, 2013	Director	41 Lothbury London EC2R 7AE	England	British	1956-1	93454580001
BAKER, Richard Clive Jonathan Boxworth House CB3 8LZ Boxworth Cambridge	Jan 01, 2000	Mar 21, 2002	Director	Boxworth House CB3 8LZ Boxworth Cambridge	England	British	1957-9	67825270001
BARNES, Michael John Isis Street SW18 3QN London 54a	Sep 01, 2004	Feb 05, 2010	Director	Isis Street SW18 3QN London 54a	United Kingdom	British	1968-8	187005150001
BAROUKI, Nadim 41 Lothbury London EC2R 7AE	Oct 18, 2002	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	France	French	1953-11	85375990001
BAYNE, Thomas Justin Everard 50 Bolingbroke Road W14 0AH London	Jan 01, 2000	Jun 30, 2003	Director	50 Bolingbroke Road W14 0AH London		British	1962-9	57361280001
BOURNE, Anthony Rhys 14 Holland Park Avenue W11 3QU London	Jan 01, 2000	Nov 30, 2004	Director	14 Holland Park Avenue W11 3QU London	United Kingdom	British	1953-11	49860640001
BRIANCE, Richard Henry The Old House 13 Holland Street W8 4NA London	Jan 01, 2000	Dec 31, 2009	Director	The Old House 13 Holland Street W8 4NA London	England	British	1953-8	16636440001
BROWN, Andrew Jonathan Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey	Jan 01, 2001	Feb 28, 2002	Director	Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey	England	British	1944-7	73633340001
BROWN, Mark Finlay 41 Lothbury London EC2R 7AE	Nov 18, 2008	Sep 05, 2012	Director	41 Lothbury London EC2R 7AE	England	British	1963-3	98410300001
CALLAGHAN, Jacques Eugene 41 Lothbury London EC2R 7AE	Jan 01, 2004	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	England	British	1970-12	201313020002
CHRISTIE, Colin Gordon 41 Lothbury London EC2R 7AE	Feb 01, 2011	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	United Kingdom	British	1966-9	158375180001
CLAGUE, Daniel Baxter 41 Lothbury London EC2R 7AE	Sep 23, 2010	Jan 23, 2013	Director	41 Lothbury London EC2R 7AE	United Kingdom	British	1960-1	105375640001
CODDINGTON, Jonathan Grosvenor Oast Crittenden Road Matfield TN12 7EW Tonbridge Badsell Park Farm England England	Jan 01, 2005	Dec 31, 2010	Director	Oast Crittenden Road Matfield TN12 7EW Tonbridge Badsell Park Farm England England	England	British	1969-10	102365200002
CORNISH, Michael David 74 Perrymead Street SW6 3SP London	Jan 01, 2000	Jul 15, 2000	Director	74 Perrymead Street SW6 3SP London		British	1964-3	22086920004
COTTER, John Anthony 41 Lothbury London EC2R 7AE	Feb 04, 2010	Mar 22, 2012	Director	41 Lothbury London EC2R 7AE	United Kingdom	Irish	1967-3	139578770007
CREAN, Dermot Anthony 17 Coleridge Road N8 8EH London	Jan 01, 2000	May 10, 2002	Director	17 Coleridge Road N8 8EH London		Irish	1965-1	60615630002
CUMMINS, John Charles 39 Kensington Park Gardens W11 2QT London	Jan 22, 2001	Feb 04, 2004	Director	39 Kensington Park Gardens W11 2QT London		Australian	1958-10	9714380004
D'ALANCON, Louis Marie Xaviar Bernard Flat 3 23 Eaton Place SW1X 8BP London	Apr 12, 2001	Sep 17, 2004	Director	Flat 3 23 Eaton Place SW1X 8BP London	England	French	1959-2	75530750003
DARLINGTON, Christopher Lawrence Brook 41 Lothbury London EC2R 7AE	Jan 01, 2000	Jan 16, 2013	Director	41 Lothbury London EC2R 7AE	United Kingdom	British	1964-8	67988780003
DE ROSNAY, Alexis Marc Joel Louis 41 Lothbury London EC2R 7AE	Sep 06, 2012	May 28, 2019	Director	41 Lothbury London EC2R 7AE	United Kingdom	French	1967-4	164756680001
DE SAINT REMY, Bertrand 45 Rue Emile Menier FOREIGN Paris 75116 France	Aug 11, 2000	Oct 18, 2004	Director	45 Rue Emile Menier FOREIGN Paris 75116 France		French	1946-5	71699160002
DEBOST, Edouard 68 Boulevard De Courcelles FOREIGN Paris 75017 France	Sep 01, 2006	Apr 30, 2010	Director	68 Boulevard De Courcelles FOREIGN Paris 75017 France	France	French	1966-9	115686020001
DUGGAL, Sunil 41 Lothbury London EC2R 7AE	Jan 01, 2010	Jan 15, 2013	Director	41 Lothbury London EC2R 7AE	United Kingdom	British	1975-5	148208140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANACCORD GENUITY HAWKPOINT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canaccord Genuity Limited

Apr 06, 2016

Wood Street

EC2V 7QR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Uk Companies House
Registration Number	01774003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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