Menna Overview
Here’s a quick overview of HAWKINS FUNDING LIMITED 👀 — a UK based business that started in 2002.
HAWKINS FUNDING LIMITED
- Company statusactive
- Company No04559179
- Age23 years 9 months Incorporated 10 October 2002
- Officers5
Address
1 Churchill Place, London, E14 5HP
HAWKINS FUNDING LIMITED is an active company incorporated on 10 October 2002. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 10 Oct 2002 | |
| PHILLIPS, Paul Alexander John | director | Nov 1975 | 03 Jul 2023 |
| PILLAI, Akhilan Theiventhiram | director | Jan 1981 | 27 Feb 2023 |
| ROTHNIE, David James | director | Oct 1982 | 27 May 2021 |
| SIMPSON, Gavin John | director | Feb 1981 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roder Investments No. 2 Limited | 07 Jun 2022 | |
| Roder Investments No. 1 Limited | 07 Jun 2022 | |
| Barclays Bank Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARCOSEC LIMITED, JORDANOV, Atanas, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED, SENIOR, Carl Thomas, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, CLARK, Graeme James, HUDD, Ashley, LUI, Darren Wang Yip, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED, ROTHNIE, David James, HODGE, Daniel James, LE NEVE FOSTER, Christopher Patrick, MOSES, Adam Julian, NOORBHAI, Yusuf, SHAH, Abhinav Kumar are mutual persons.
PHILLIPS, Paul Alexander John, PILLAI, Akhilan Theiventhiram, MCMILLAN, Gregor William, MCQUAID, Barry, PRATURLON, Alexandra, SHAH, Abhinav Kumar are mutual persons.
PHILLIPS, Paul Alexander John, PILLAI, Akhilan Theiventhiram, MCMILLAN, Gregor William, MCQUAID, Barry, PRATURLON, Alexandra, SHAH, Abhinav Kumar are mutual persons.
ROTHNIE, David James, MCMILLAN, Gregor William, PENKETH, Steven James, STOKES, Richard Peter are mutual persons.
ROTHNIE, David James, SHAH, Abhinav Kumar are mutual persons.
ROTHNIE, David James, SHAH, Abhinav Kumar are mutual persons.
ROTHNIE, David James, LE NEVE FOSTER, Christopher Patrick, MOSES, Adam Julian, SHAH, Abhinav Kumar are mutual persons.
ROTHNIE, David James, EMNEY, Paul, MOSES, Adam Julian, SHAH, Abhinav Kumar, SHAH, Vishal are mutual persons.
ROTHNIE, David James, FAIL, David, HODGE, Daniel James, HURRELL, Bradley James, JORDANOV, Atanas, LE NEVE FOSTER, Christopher Patrick, STOKES, Richard Peter are mutual persons.
SIMPSON, Gavin John, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
SIMPSON, Gavin John, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
SIMPSON, Gavin John, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
SIMPSON, Gavin John, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BRAWN, Gerald Mark Frederick are mutual persons.
BRAWN, Gerald Mark Frederick are mutual persons.
BRAWN, Gerald Mark Frederick, JORDANOV, Atanas, LUI, Darren Wang Yip, SHAH, Abhinav Kumar are mutual persons.
CLARK, Graeme James, FAIL, David, HUCKLE, Jonathan Mark, HURRELL, Bradley James, JORDANOV, Atanas, MCMILLAN, Gregor William, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
CLARK, Graeme James, HUDD, Ashley, LUI, Darren Wang Yip, SHAH, Abhinav Kumar are mutual persons.
EMNEY, Paul are mutual persons.
EMNEY, Paul are mutual persons.
EMNEY, Paul, PENKETH, Steven James are mutual persons.
EMNEY, Paul are mutual persons.
EMNEY, Paul are mutual persons.
EMNEY, Paul are mutual persons.
EMNEY, Paul are mutual persons.
EMNEY, Paul, JORDANOV, Atanas are mutual persons.
EMNEY, Paul, JORDANOV, Atanas, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
EMNEY, Paul, FAIL, David are mutual persons.
EMNEY, Paul, HURRELL, Bradley James, MOSES, Adam Julian, SHAH, Vishal are mutual persons.
EMNEY, Paul are mutual persons.
FAIL, David, HURRELL, Bradley James, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
FAIL, David, JORDANOV, Atanas, LE NEVE FOSTER, Christopher Patrick, LUI, Darren Wang Yip, MCMILLAN, Gregor William, MILLETT, Richard are mutual persons.
FAIL, David, HURRELL, Bradley James are mutual persons.
HODGE, Daniel James are mutual persons.
HODGE, Daniel James, MOSES, Adam Julian, SHAH, Vishal are mutual persons.
HURRELL, Bradley James, MCMILLAN, Gregor William are mutual persons.
HURRELL, Bradley James are mutual persons.
HURRELL, Bradley James are mutual persons.
JORDANOV, Atanas, MCMILLAN, Gregor William, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
MAHY, Jean-Guibert are mutual persons.
PENKETH, Steven James are mutual persons.
PENKETH, Steven James are mutual persons.
PENKETH, Steven James are mutual persons.
SHAH, Abhinav Kumar, SHAH, Vishal are mutual persons.
BARCLAYS SECURITIES FINANCING LIMITED
PHILLIPS, Paul Alexander John, PILLAI, Akhilan Theiventhiram, ROTHNIE, David James, CLARK, Graeme James, HUDD, Ashley, JORDANOV, Atanas, LUI, Darren Wang Yip, MCMILLAN, Gregor William, MCQUAID, Barry, MILLETT, Richard, PRATURLON, Alexandra, RYAN, David, STOKES, Richard Peter are mutual persons.
CAPTON INVESTMENTS LIMITED
PHILLIPS, Paul Alexander John, HODGE, Daniel James, MCMILLAN, Gregor William, MOSES, Adam Julian, NOORBHAI, Yusuf, SHAH, Abhinav Kumar, STOKES, Richard Peter are mutual persons.
BARCLAYS GAIA HOLDINGS LIMITED
PILLAI, Akhilan Theiventhiram, ROTHNIE, David James are mutual persons.
CLAUDAS INVESTMENTS TWO LIMITED
PILLAI, Akhilan Theiventhiram, ROTHNIE, David James, CIUCCIO, Giovanni Maria, MCMILLAN, Gregor William, MCQUAID, Barry, PRATURLON, Alexandra, RYAN, David, STOKES, Richard Peter are mutual persons.
PELLEAS INVESTMENTS LIMITED
ROTHNIE, David James, CLARK, Graeme James, HUDD, Ashley, JORDANOV, Atanas, LUI, Darren Wang Yip, MCMILLAN, Gregor William, MILLETT, Richard, SENIOR, Carl Thomas are mutual persons.
CLAUDAS INVESTMENTS LIMITED
ROTHNIE, David James, CIUCCIO, Giovanni Maria, JORDANOV, Atanas, LE NEVE FOSTER, Christopher Patrick, MCMILLAN, Gregor William, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
RAZZOLI INVESTMENTS LIMITED
ROTHNIE, David James, LUI, Darren Wang Yip, SENIOR, Carl Thomas are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
MINTAKA INVESTMENTS NO. 4 LIMITED
BRAWN, Gerald Mark Frederick, CLARK, Graeme James, HUDD, Ashley, JORDANOV, Atanas, LE NEVE FOSTER, Christopher Patrick, SENIOR, Carl Thomas, SHAH, Abhinav Kumar are mutual persons.
ANALYTICAL TRADE UK LTD
BRAWN, Gerald Mark Frederick, CLARK, Graeme James, JORDANOV, Atanas, SENIOR, Carl Thomas, SHAH, Abhinav Kumar, SHAH, Vishal are mutual persons.
CURETON INVESTMENTS NO. 1 LIMITED
CLARK, Graeme James, HODGE, Daniel James are mutual persons.
BRAVEN INVESTMENTS NO.1 LIMITED
CLARK, Graeme James, HODGE, Daniel James, MCMILLAN, Gregor William are mutual persons.
CALTHORPE INVESTMENTS LIMITED
CLARK, Graeme James, HUDD, Ashley are mutual persons.
PROCELLA INVESTMENTS NO.2 LLC
HUCKLE, Jonathan Mark, LE NEVE FOSTER, Christopher Patrick, SENIOR, Carl Thomas, SHAH, Abhinav Kumar, SHAH, Vishal are mutual persons.
PIPPIN ISLAND INVESTMENTS LIMITED
HUCKLE, Jonathan Mark, MOSES, Adam Julian, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
BRAMLEY LANDING LIMITED
HUCKLE, Jonathan Mark, MCMILLAN, Gregor William are mutual persons.
BNY BT NEWCO LIMITED
HURRELL, Bradley James, MOSES, Adam Julian are mutual persons.
GALLEN INVESTMENTS LIMITED.
HURRELL, Bradley James, SENIOR, Carl Thomas, SHAH, Abhinav Kumar are mutual persons.
ALYMERE INVESTMENTS LIMITED
JORDANOV, Atanas, LUI, Darren Wang Yip, MCMILLAN, Gregor William, SENIOR, Carl Thomas, SHAH, Vishal are mutual persons.
RVH LIMITED
JORDANOV, Atanas, LUI, Darren Wang Yip, SHAH, Abhinav Kumar, SHAH, Vishal are mutual persons.
BARCLAYS BANK UK PLC
PENKETH, Steven James are mutual persons.
CG GROUND LIMITED
RYAN, David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAWKINS FUNDING LIMITED 👀 — a UK based business that started in 2002.