HAWKINS FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
HAWKINS FUNDING LIMITED
COMPANY NUMBER
04559179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/10/2002
(22 years and 3 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
Want to learn more about HAWKINS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement (CS01) | other | |
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| HAWKINS FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWKINS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKINS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKINS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/10/2002 - Present (22 years and 3 months) Secretary: 10/10/2002 - Present (22 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 84 Past: 1142 |
View Report |
|
01/05/2019 - 05/09/2014 (4 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 33 Past: 31 |
View Report |
|
27/05/2021 - Present (3 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
27/05/2021 - Present (3 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
27/02/2023 - Present (1 years and 11 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement (CS01) | other | |
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Termination of appointment of director (TM01) | officers | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Appointment of director (AP01) | officers | |
| 27/06/2023 | Termination of appointment of director (TM01) | officers | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 14/10/2022 | Annual Accounts. (AA) | accounts | |
| 09/08/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 27/10/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 03/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/06/2021 | Appointment of director (AP01) | officers | |
| 16/06/2021 | Termination of appointment of director (TM01) | officers | |
| 12/03/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Termination of appointment of director (TM01) | officers | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Appointment of director (AP01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Termination of appointment of director (TM01) | officers | |
| 11/06/2019 | Appointment of director (AP01) | officers | |
| 15/05/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Appointment of director (AP01) | officers | |
| 07/03/2017 | Termination of appointment of director (TM01) | officers | |
| 16/02/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | Annual Return (AR01) | returns | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/06/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/06/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/06/2015 | No description (RESOLUTIONS) | other | |
| 17/03/2015 | Annual Return (AR01) | returns | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 26/09/2014 | Termination of appointment of director (TM01) | officers | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 15/09/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 13/09/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Change of director’s details (CH01) | officers | |
| 26/09/2012 | Annual Return (AR01) | returns | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 29/03/2012 | No description (RESOLUTIONS) | other | |
| 29/03/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/03/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/03/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/03/2012 | Appointment of director (AP01) | officers | |
| 28/03/2012 | Termination of appointment of director (TM01) | officers | |
| 01/02/2012 | Termination of appointment of director (TM01) | officers | |
| 31/01/2012 | Appointment of director (AP01) | officers | |
| 31/01/2012 | Termination of appointment of director (TM01) | officers | |
| 31/01/2012 | Termination of appointment of director (TM01) | officers | |
| 26/01/2012 | Appointment of director (AP01) | officers | |
| 24/01/2012 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Termination of appointment of director (TM01) | officers | |
| 08/12/2011 | Appointment of director (AP01) | officers | |
| 07/12/2011 | Appointment of director (AP01) | officers | |
| 06/12/2011 | Termination of appointment of director (TM01) | officers | |
| 06/12/2011 | Termination of appointment of director (TM01) | officers | |
| 25/11/2011 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Appointment of director (AP01) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Appointment of director (AP01) | officers | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 30/08/2011 | Termination of appointment of director (TM01) | officers | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 11/05/2011 | Appointment of director (AP01) | officers | |
| 20/04/2011 | Termination of appointment of director (TM01) | officers | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 27/07/2010 | Appointment of director (AP01) | officers | |
| 29/06/2010 | Termination of appointment of director (TM01) | officers | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 23/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2009 | Annual Return. (363A) | returns | |
| 09/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2008 | Annual Return. (363A) | returns | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 30/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 03/10/2007 | Annual Return. (363A) | returns | |
| 13/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2007 | No description (RESOLUTIONS) | other | |
| 14/08/2007 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 10/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2007 | Annual Accounts. (AA) | accounts | |
| 05/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/2006 | Annual Return. (363A) | returns | |
| 27/09/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Gregor William McMillan (925368887) has left the board |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Paul Alexander John Phillips (931365606) Appointed |
| 21/09/2023 | New Board Member Paul Alexander John Phillips (931365608) Appointed |
| 29/06/2023 | Barry McQuaid (926443150) has left the board |
| 26/05/2023 | New Board Member Akhilan Theiventhiram Pillai (930942215) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 29/10/2021 | New Board Member David James Rothnie (928593536) Appointed |
| 29/10/2021 | New Board Member David James Rothnie (928593536) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 18/06/2021 | New Board Member David James Rothnie (917779221) Appointed |
| 16/03/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 16/03/2021 | New Board Member Robert Michael Hone (928080335) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 15/06/2020 | David Ryan (925811119) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Barry McQuaid (926443150) Appointed |
| 16/10/2019 | New Accounts filed |
| 09/08/2019 | Alexandra Praturlon (925729073) has left the board |
| 19/06/2019 | Gregor William McMillan (925939162) has left the board |
| 19/06/2019 | New Board Member Gregor William McMillan (925368887) Appointed |
| 13/06/2019 | New Board Member Gregor William McMillan (925939162) Appointed |
| 29/05/2019 | Richard Peter Stokes (925851660) has left the board |
| 29/05/2019 | New Board Member Richard Peter Stokes (912309837) Appointed |
| 17/05/2019 | New Board Member Richard Peter Stokes (925851660) Appointed |
| 13/05/2019 | David Ryan (925748049) has left the board |
| 13/05/2019 | New Board Member David Ryan (925811119) Appointed |
| 16/04/2019 | New Board Member David Ryan (925748049) Appointed |
| 15/04/2019 | Carl Thomas Senior (917392017) has left the board |
| 15/04/2019 | Patrick Brittain Voisey (921937664) has left the board |
| 10/04/2019 | Vishal Shah (919757914) has left the board |
| 10/04/2019 | Christopher Patrick Le Neve Foster (916000028) has left the board |
| 10/04/2019 | New Board Member Alexandra Praturlon (925729073) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Vishal Shah (919757914) Appointed |
| 09/03/2017 | Abhinav Kumar Shah (909940831) has left the board |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
