Hawkins Funding Limited

Hawkins Funding Limited,

Hawkins Funding Limited is a private limited company. Situated at 1 Churchill Place, London, the above-mentioned 21 years old firm was incorporated on 2002-10-10 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in this enterprise: Paul P. (appointed on 03 July 2023), Akhilan P. (appointed on 27 February 2023), David R. (appointed on 27 May 2021).

About
Name: Hawkins Funding Limited
Number: 04559179
Incorporation date: 2002-10-10
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Roder Investments No. 1 Limited

7 June 2022

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08331391
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roder Investments No. 2 Limited

7 June 2022

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08331423
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barclays Bank Plc

6 April 2016 - 7 June 2022

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hawkins Funding Limited confirmation statement filing is 2024-01-22. The most recent one was submitted on 2023-01-08. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Roder Investments No. 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Churchill Place, E14 5HP London. Roder Investments No. 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Churchill Place, E14 5HP London. Barclays Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, E14 5HP London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
SH01	55484000.00 USD is the capital in company's statement on 2013/09/13 capital
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 22/06/07 to 31/12/06 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 22/06/07 to 31/12/06 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/22 filed on: 25th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/06/22 filed on: 25th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/22 filed on: 19th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/06/22 filed on: 19th, July 2006 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/05 to 22/06/05 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 22/06/05 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, June 2004 \| accounts	Free Download (10 pages)
363a	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, April 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, April 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/03 to 31/12/02 filed on: 24th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/12/02 filed on: 24th, October 2002 \| accounts	Free Download (1 page)

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