HAWKINS FUNDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HAWKINS FUNDING LIMITED · parent
- Mintaka Investments No.4 Limited 100%
- Claudas Investments Two Ltd 100%
- Barclays Bedivere Investment S.à r.l.
- Barclays Luxembourg Global Funding S.à r.l. 0.18%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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