CANACCORD GENUITY HAWKPOINT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CANACCORD GENUITY HAWKPOINT LIMITED 2012-03-26 → present
- HAWKPOINT PARTNERS LIMITED 2000-01-04 → 2012-03-26
- HAWKPOINT LIMITED 1999-11-08 → 2000-01-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have not identified any material uncertainties which create significant doubt about the ability of the Company to continue as a going concern for 12 months from the date of the approval of the financial statements.”
Group structure
- CANACCORD GENUITY HAWKPOINT LIMITED · parent
- Canaccord Genuity Holdings SAS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORNER, Edward John | Secretary | 2013-02-01 | — | British |
| HORNER, Edward John | Director | 2023-07-25 | Mar 1975 | British |
| RUSSELL, Nicholas Brian | Director | 2020-10-27 | Jan 1978 | British |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Adrian David Graeme | Secretary | 2012-06-28 | 2013-01-31 |
| MILNE, Richard Gordon | Secretary | 1999-11-08 | 1999-12-22 |
| MOCZARSKI, Jeremy John | Secretary | 2000-01-01 | 2008-12-10 |
| PEARCE, Simon Marshall | Secretary | 2008-12-10 | 2011-01-17 |
| WALES, Carolyn | Secretary | 2011-01-17 | 2012-06-28 |
| ANDREZ, Charles | Director | 2010-01-01 | 2013-01-15 |
| ARKUS, Edward Ian | Director | 2008-01-01 | 2013-01-15 |
| ASHWELL, Emily Frances | Director | 2010-01-01 | 2013-01-15 |
| AYALA, Joseph | Director | 2008-01-01 | 2010-06-30 |
| BAINES, Paul Martin | Director | 2000-10-18 | 2013-03-20 |
| BAKER, Richard Clive Jonathan | Director | 2000-01-01 | 2002-03-21 |
| BARNES, Michael John | Director | 2004-09-01 | 2010-02-05 |
| BAROUKI, Nadim | Director | 2002-10-18 | 2013-01-15 |
| BAYNE, Thomas Justin Everard | Director | 2000-01-01 | 2003-06-30 |
| BOURNE, Anthony Rhys | Director | 2000-01-01 | 2004-11-30 |
| BRIANCE, Richard Henry | Director | 2000-01-01 | 2009-12-31 |
| BROWN, Andrew Jonathan | Director | 2001-01-01 | 2002-02-28 |
| BROWN, Mark Finlay | Director | 2008-11-18 | 2012-09-05 |
| CALLAGHAN, Jacques Eugene | Director | 2004-01-01 | 2013-01-15 |
| CHRISTIE, Colin Gordon | Director | 2011-02-01 | 2013-01-15 |
| CLAGUE, Daniel Baxter | Director | 2010-09-23 | 2013-01-23 |
| CODDINGTON, Jonathan Grosvenor | Director | 2005-01-01 | 2010-12-31 |
| CORNISH, Michael David | Director | 2000-01-01 | 2000-07-15 |
| COTTER, John Anthony | Director | 2010-02-04 | 2012-03-22 |
| CREAN, Dermot Anthony | Director | 2000-01-01 | 2002-05-10 |
| CUMMINS, John Charles | Director | 2001-01-22 | 2004-02-04 |
| D'ALANCON, Louis Marie Xaviar Bernard | Director | 2001-04-12 | 2004-09-17 |
| DARLINGTON, Christopher Lawrence Brook | Director | 2000-01-01 | 2013-01-16 |
| DE ROSNAY, Alexis Marc Joel Louis | Director | 2012-09-06 | 2019-05-28 |
| DE SAINT REMY, Bertrand | Director | 2000-08-11 | 2004-10-18 |
| DEBOST, Edouard | Director | 2006-09-01 | 2010-04-30 |
| DUGGAL, Sunil | Director | 2010-01-01 | 2013-01-15 |
| DYER BARTLETT, Diana | Director | 2006-10-26 | 2007-05-16 |
| ECCLES WILLIAMS, Simon Gavin Piers | Director | 2002-07-04 | 2012-12-18 |
| ELLIS, Darren | Director | 2012-04-05 | 2015-07-29 |
| ELWES, Hugh | Director | 2002-05-22 | 2013-01-15 |
| FAVIER, Eric | Director | 2010-01-01 | 2012-12-15 |
| GARRATT, David Harry | Director | 2000-01-01 | 2000-08-08 |
| GHAI, Vinay Kumar | Director | 2005-01-01 | 2011-02-28 |
| GIBBS, Vicary | Director | 2010-01-01 | 2013-01-15 |
| GLUCKSTEIN, Simon | Director | 2005-10-05 | 2013-01-07 |
| GRINSTEAD, Verne Hamlin | Director | 2000-07-12 | 2003-09-17 |
| GUERIN, Philippe | Director | 2010-01-01 | 2011-09-02 |
| GUTHRIE, Lawrence Watson | Director | 2000-01-01 | 2013-01-23 |
| HART, Paul Anthony | Director | 2000-08-11 | 2002-05-10 |
| HOLMES, Shaun David | Director | 2009-10-05 | 2013-01-22 |
| IRBY III, Alton Fernando | Director | 1999-11-08 | 2000-12-31 |
| JAWA, Sanjay | Director | 2002-05-22 | 2004-04-30 |
| JUNG, Frank Anton | Director | 2010-07-01 | 2013-02-20 |
| KEMBALL, Christopher Ross Maguire | Director | 2000-10-18 | 2012-10-31 |
| KNIGHT, George | Director | 2000-06-15 | 2003-12-31 |
| LADREIT DE LACHARRIERE, Pierre Arnaud | Director | 2005-01-01 | 2012-07-31 |
| LINDSAY, David | Director | 2007-05-31 | 2008-11-18 |
| LYNN, Andrew | Director | 2007-10-29 | 2013-01-15 |
| MAGAN, George Morgan, Lord | Director | 2000-01-01 | 2001-09-30 |
| MANNION, Antony Clive Patrick | Director | 2011-01-17 | 2011-07-26 |
| MARKUS, Richard Martin | Director | 2010-06-01 | 2012-04-25 |
| MARSH, David Wayne | Director | 2000-01-01 | 2001-12-22 |
| MCDAID, Neil Jason | Director | 2011-01-07 | 2011-11-30 |
| MILNE, Richard Gordon | Director | 1999-11-08 | 2000-01-11 |
| MINGAY, Benjamin Edward | Director | 2002-03-25 | 2010-05-31 |
| MOCZARSKI, Jeremy John | Director | 1999-12-15 | 2012-03-21 |
| NEWALL, Rupert Julian | Director | 2008-03-05 | 2012-12-12 |
| NICOLLE, Christopher George | Director | 2000-01-01 | 2002-05-31 |
| PATON, Graham Livingstone | Director | 2001-01-25 | 2012-06-30 |
| PAULY, Frank | Director | 2001-05-09 | 2002-09-30 |
| PAYAN, Michel | Director | 2005-01-06 | 2006-02-28 |
| PINK, Myles Andrew | Director | 2005-01-01 | 2006-05-10 |
| PLASCO, Joel Darren | Director | 2006-12-22 | 2008-10-21 |
| RALPH, Charles Philip | Director | 2000-01-01 | 2002-03-13 |
| REID SCOTT, David Alexander Carroll | Director | 2001-05-27 | 2009-09-30 |
| RENTON, David John Charles | Director | 2000-01-01 | 2011-03-13 |
| REYNOLDS, Paul David | Director | 2012-04-05 | 2015-04-13 |
| ROBERTS, Keith Stephen | Director | 2000-01-01 | 2001-12-31 |
| ROBINSON, Christopher Paul | Director | 2000-01-01 | 2013-01-22 |
| ROGERS, Alastair Thomas | Director | 2009-01-01 | 2013-01-15 |
| RUSSELL, Simon John | Director | 2011-02-21 | 2012-12-18 |
| SCHLIEMANN, Henrik Oliver | Director | 2001-04-05 | 2012-09-30 |
| SCOTT, Warren Michael | Director | 2010-06-01 | 2012-04-30 |
| SPEIRS, Andrew William | Director | 2002-11-27 | 2013-01-18 |
| THIERIET, Alexis Robert | Director | 2009-05-20 | 2012-12-14 |
| TREGONING, Christopher William Courtenay | Director | 2016-10-28 | 2023-07-25 |
| TURBERVILLE SMITH, Andrew | Director | 2000-04-11 | 2001-04-20 |
| VAUGHAN, Richard John | Director | 2009-02-28 | 2009-11-06 |
| VAUGHAN, Richard John | Director | 2008-01-01 | 2009-02-28 |
| VILLA, Jean Philippe | Director | 2000-01-01 | 2001-03-31 |
| WALLIS, Dominic | Director | 2007-11-26 | 2013-01-15 |
| WILLIAMS, Adrian Jonathan Mark | Director | 2000-01-01 | 2000-05-15 |
| WILLIAMS, Charles Rashleigh Scott | Director | 2000-01-01 | 2013-01-28 |
| WILSON, Patrick Nicholas Gerald | Director | 2000-01-01 | 2013-01-17 |
| ZAPF, Andreas | Director | 2008-03-05 | 2011-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canaccord Genuity Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 361 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-03 RESOLUTIONS Resolution
- 2024-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-03 | SH20 | capital | Legacy | |
| 2024-04-03 | CAP-SS | insolvency | Legacy | |
| 2024-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.