UK Companies House feature
HAWKINS FUNDING LIMITED
Profile
- Company number
- 04559179
- Status
- Active
- Incorporation
- 2002-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Mintaka Investments No.4 Limited · 100% held · Cayman Islands · To act as an investment company
- Claudas Investments Two Ltd · 100% held · Cayman Islands · To act as an investment company
- Barclays Bedivere Investment S.à r.l.
- Barclays Luxembourg Global Funding S.à r.l. · 0.18% held · Luxembourg
Significant events
- “In 2024 financial crime was elevated to a principal risk, effective from 1 January 2025.”
- “Barclays Group continues its commitment to achieve its ambition to be a net zero bank by 2050, and in 2024 continued to support delivery of the Group climate strategy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2002-10-10 | — | — |
| PHILLIPS, Paul Alexander John | Director | 2023-07-03 | Nov 1975 | British |
| PILLAI, Akhilan Theiventhiram | Director | 2023-02-27 | Jan 1981 | British |
| ROTHNIE, David James | Director | 2021-05-27 | Oct 1982 | British |
| SIMPSON, Gavin John | Director | 2025-06-24 | Feb 1981 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-10 | 2002-10-10 |
| BRAWN, Gerald Mark Frederick | Director | 2006-01-06 | 2011-08-23 |
| CIUCCIO, Giovanni Maria | Director | 2009-09-07 | 2011-10-12 |
| CLARK, Graeme James | Director | 2011-10-13 | 2011-12-01 |
| EMNEY, Paul | Director | 2002-10-23 | 2008-10-14 |
| FAIL, David | Director | 2002-10-23 | 2002-12-19 |
| HILL, Barrie | Director | 2011-04-04 | 2016-01-08 |
| HODGE, Daniel James | Director | 2002-10-23 | 2009-08-25 |
| HONE, Robert Michael | Director | 2021-02-16 | 2021-05-27 |
| HUCKLE, Jonathan Mark | Director | 2011-08-08 | 2011-12-01 |
| HUDD, Ashley | Director | 2011-08-23 | 2011-10-11 |
| HURRELL, Bradley James | Director | 2003-10-10 | 2006-09-20 |
| JORDANOV, Atanas | Director | 2011-12-13 | 2012-03-27 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2011-12-13 | 2019-04-04 |
| LUI, Darren Wang Yip | Director | 2009-09-07 | 2010-06-29 |
| MAHY, Jean-Guibert | Director | 2011-12-13 | 2012-01-27 |
| MCMILLAN, Gregor William | Director | 2019-04-05 | 2023-12-31 |
| MCMILLAN, Gregor William | Director | 2011-12-13 | 2012-01-27 |
| MCQUAID, Barry | Director | 2019-11-11 | 2023-02-27 |
| MILLETT, Richard | Director | 2010-07-13 | 2011-04-06 |
| MOSES, Adam Julian | Director | 2011-12-01 | 2013-12-06 |
| MOSES, Adam Julian | Director | 2002-10-23 | 2007-07-18 |
| NOORBHAI, Yusuf | Director | 2008-11-11 | 2009-07-27 |
| PENKETH, Steven James | Director | 2011-12-02 | 2011-12-13 |
| PRATURLON, Alexandra | Director | 2019-04-05 | 2019-08-02 |
| RYAN, David | Director | 2019-04-05 | 2020-06-01 |
| SENIOR, Carl Thomas | Director | 2014-09-05 | 2019-04-10 |
| SHAH, Abhinav Kumar | Director | 2011-09-14 | 2017-01-25 |
| SHAH, Vishal | Director | 2017-04-04 | 2019-04-04 |
| STOKES, Richard Peter | Director | 2019-05-01 | 2025-06-27 |
| STOKES, Richard Peter | Director | 2013-12-13 | 2014-09-05 |
| ULLMAN, Stephen James | Director | 2003-06-02 | 2007-07-30 |
| VOISEY, Patrick Brittain | Director | 2016-01-18 | 2019-04-10 |
| ZISSELSBERGER, Manfred | Director | 2011-12-13 | 2012-01-27 |
| BARCOSEC LIMITED | Corporate Director | 2002-10-10 | 2002-10-23 |
| BAROMETERS LIMITED | Corporate Director | 2002-10-10 | 2002-10-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-10 | 2002-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roder Investments No. 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-06-07 | Active |
| Roder Investments No. 1 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-06-07 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-06-07 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-27 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-09-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.