HAWKINS FUNDING LIMITED

Overview

Company Name	HAWKINS FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04559179
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2002

Summary

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

What is the purpose of HAWKINS FUNDING LIMITED?

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

Where is HAWKINS FUNDING LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKINS FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAWKINS FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for HAWKINS FUNDING LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Confirmation statement made on Jan 08, 2026 with no updates

3 pages

CS01

Sep 11, 2025

Full accounts made up to Dec 31, 2024

36 pages

Jul 08, 2025

Appointment of Gavin John Simpson as a director on Jun 24, 2025

2 pages

AP01

Jul 08, 2025

Termination of appointment of Richard Peter Stokes as a director on Jun 27, 2025

1 pages

TM01

Jan 22, 2025

Confirmation statement made on Jan 08, 2025 with no updates

3 pages

CS01

Oct 03, 2024

Full accounts made up to Dec 31, 2023

36 pages

Jan 16, 2024

Confirmation statement made on Jan 08, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Termination of appointment of Gregor William Mcmillan as a director on Dec 31, 2023

1 pages

TM01

Oct 07, 2023

Full accounts made up to Dec 31, 2022

35 pages

Sep 19, 2023

Appointment of Paul Alexander John Phillips as a director on Jul 03, 2023

2 pages

AP01

Jun 27, 2023

Termination of appointment of Barry Mcquaid as a director on Feb 27, 2023

1 pages

TM01

May 24, 2023

Appointment of Mr Akhilan Theiventhiram Pillai as a director on Feb 27, 2023

2 pages

AP01

Jan 18, 2023

Confirmation statement made on Jan 08, 2023 with updates

4 pages

CS01

Oct 14, 2022

Full accounts made up to Dec 31, 2021

36 pages

Aug 09, 2022

Notification of Roder Investments No. 1 Limited as a person with significant control on Jun 07, 2022

2 pages

PSC02

Aug 09, 2022

Notification of Roder Investments No. 2 Limited as a person with significant control on Jun 07, 2022

2 pages

PSC02

Aug 09, 2022

Cessation of Barclays Bank Plc as a person with significant control on Jun 07, 2022

1 pages

PSC07

Jan 21, 2022

Confirmation statement made on Jan 08, 2022 with no updates

3 pages

CS01

Oct 27, 2021

Second filing for the appointment of David James Rothnie as a director

3 pages

RP04AP01

Sep 03, 2021

Full accounts made up to Dec 31, 2020

34 pages

Jun 16, 2021

Appointment of David James Rothnie as a director on May 27, 2021

3 pages

AP01

Annotations
Date	Annotation
Oct 27, 2021	Clarification A second filed AP01 was registered on 27.10.2021.

Jun 16, 2021

Termination of appointment of Robert Michael Hone as a director on May 27, 2021

1 pages

TM01

Mar 12, 2021

Appointment of Mr Robert Michael Hone as a director on Feb 16, 2021

2 pages

AP01

Feb 08, 2021

Confirmation statement made on Jan 08, 2021 with no updates

3 pages

CS01

Sep 15, 2020

Full accounts made up to Dec 31, 2019

30 pages

View All Filings

Who are the officers of HAWKINS FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2002		Secretary	1 Churchill Place E14 5HP London				49004930002
PHILLIPS, Paul Alexander John 1 Churchill Place London E14 5HP	Jul 03, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1975-11	313656060001
PILLAI, Akhilan Theiventhiram Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 27, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1981-1	309422150001
ROTHNIE, David James Churchill Place E14 5HP London 1 England	May 27, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-10	285935360001
SIMPSON, Gavin John 1 Churchill Place London E14 5HP	Jun 24, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1981-2	149333050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 10, 2002	Oct 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Jan 06, 2006	Aug 23, 2011	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
CIUCCIO, Giovanni Maria Churchill Place E14 5HP London 1 England	Sep 07, 2009	Oct 12, 2011	Director	Churchill Place E14 5HP London 1 England	England	Italian South African	1981-3	138497700001
CLARK, Graeme James Churchill Place E14 5HP London 1 England	Oct 13, 2011	Dec 01, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-9	164169330001
EMNEY, Paul 1 Churchill Place E14 5HP London	Oct 23, 2002	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
FAIL, David 54 Lombard Street EC3P 3AH London	Oct 23, 2002	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
HILL, Barrie Churchill Place E14 5HP London 1 England	Apr 04, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HODGE, Daniel James 1 Churchill Place E14 5HP London	Oct 23, 2002	Aug 25, 2009	Director	1 Churchill Place E14 5HP London	England	British	1973-3	97067800002
HONE, Robert Michael Churchill Place E14 5HP London 1 England	Feb 16, 2021	May 27, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-10	280803350001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Aug 08, 2011	Dec 01, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
HUDD, Ashley Churchill Place E14 5HP London 1 England	Aug 23, 2011	Oct 11, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1979-3	153435310001
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Oct 10, 2003	Sep 20, 2006	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Dec 13, 2011	Mar 27, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610001
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Dec 13, 2011	Apr 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Sep 07, 2009	Jun 29, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	138011060001
MAHY, Jean-Guibert Churchill Place E14 5HP London 1 England	Dec 13, 2011	Jan 27, 2012	Director	Churchill Place E14 5HP London 1 England	Luxembourg	Belgian	1977-3	114115720004
MCMILLAN, Gregor William Churchill Place E14 5HP London 1 England	Apr 05, 2019	Dec 31, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-4	253688870001
MCMILLAN, Gregor William Churchill Place E14 5HP London 1 England	Dec 13, 2011	Jan 27, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-4	253688870001
MCQUAID, Barry Churchill Place E14 5HP London 1 England	Nov 11, 2019	Feb 27, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1975-10	264431500001
MILLETT, Richard Churchill Place E14 5HP London 1	Jul 13, 2010	Apr 06, 2011	Director	Churchill Place E14 5HP London 1	England	British	1971-7	152958210001
MOSES, Adam Julian Churchill Place E14 5HP London 1 England	Dec 01, 2011	Dec 06, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1970-1	94012750003
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Oct 23, 2002	Jul 18, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
NOORBHAI, Yusuf Churchill Place E14 5HP London 1 England	Nov 11, 2008	Jul 27, 2009	Director	Churchill Place E14 5HP London 1 England		South African	1975-2	135066060001
PENKETH, Steven James Churchill Place E14 5HP London 1 England	Dec 02, 2011	Dec 13, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-12	135766290001
PRATURLON, Alexandra Churchill Place E14 5HP London 1 England	Apr 05, 2019	Aug 02, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian,Italian	1988-1	257290730001
RYAN, David Churchill Place E14 5HP London 1 England	Apr 05, 2019	Jun 01, 2020	Director	Churchill Place E14 5HP London 1 England	England	British	1979-4	258111190001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Sep 05, 2014	Apr 10, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1 England	Sep 14, 2011	Jan 25, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-11	99408310002
SHAH, Vishal Churchill Place E14 5HP London 1 England	Apr 04, 2017	Apr 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140001
STOKES, Richard Peter Churchill Place E14 5HP London 1 England	May 01, 2019	Jun 27, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	123098370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKINS FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roder Investments No. 2 Limited

Jun 07, 2022

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08331423

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Roder Investments No. 1 Limited

Jun 07, 2022

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08331391

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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