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Hawkslease Finance Company Limited

04359903

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
Incorporated 24/01/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100
Activities of head offices

Officers

James William Allman

director · Since 24/05/2024

BUSINESS MANAGER

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr. Andrew Brown

director · Since 10/02/2026

BRITISH · ENGLAND

Also on 38 other boards

Paul Thomas Owen

director · Since 10/02/2026

BRITISH · UNITED KINGDOM

Also on 21 other boards

James Richard Campbell

secretary · Since 30/09/2026

James William Allman

director · Since 24/05/2024

British · United Kingdom

Andrew Brown

director · Since 10/02/2026

British · England

Paul Thomas Owen

director · Since 10/02/2026

British · United Kingdom

James Richard Campbell

secretary · Since 30/09/2026

Former

Instant Companies Limited

corporate nominee director · Resigned 24/01/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/01/2002

Andrew Christopher Currie

director · Resigned 04/11/2002

John Reece

secretary · Resigned 20/10/2004

John Reece

director · Resigned 03/02/2006

James Arthur Ratcliffe

director · Resigned 03/02/2006

Mark Mitchell

secretary · Resigned 03/02/2006

Anthony Traynor

director · Resigned 28/02/2007

Ashley Julian Reed

director · Resigned 14/09/2015

Christopher Edward Tane

director · Resigned 01/01/2020

Michael John Maher

director · Resigned 01/03/2021

Julie Dawn Taylorson

director · Resigned 04/01/2022

Paul Frederick Nichols

secretary · Resigned 01/05/2022

Anthony Moorcroft

director · Resigned 24/05/2024

David James Horrocks

director · Resigned 10/02/2026

Paul Mark Daniels

director · Resigned 10/02/2026

Jenny Ellen Mckee

secretary · Resigned 30/09/2026

Jenny Ellen Mckee

secretary · Resigned 30/09/2026

Persons with Significant Control

Ineos Vinyls Group Limited

75–100% shares

Reg: 4482030 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Bankes Lane Office
2026-10-12

BANKES LANE OFFICE

post town → Runcorn
2026-10-12

RUNCORN

officer appointed → CAMPBELL, James Richard
2026-10-12
officer appointed → ALLMAN, James William
2026-10-12
officer appointed → BROWN, Andrew, Mr.
2026-10-12
officer appointed → OWEN, Paul Thomas
2026-10-12

Filing History100 filings

TM02

termination secretary company with name termination date

02/10/20261 page · PDF
AP03

appoint person secretary company with name date

02/10/20262 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202622 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

15/05/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202419 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/05/202319 pages · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Director details changed

change person director company with change date

18/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202219 pages · PDF
AP03

appoint person secretary company with name date

04/05/20222 pages · PDF
TM02

termination secretary company with name termination date

04/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202119 pages · PDF
Director details changed

change person director company with change date

01/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20211 page · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
RESOLUTIONS

resolution

21/11/20191 page · PDF
AUD

auditors resignation company

08/10/20197 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201919 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20194 pages · PDF
Director details changed

change person director company with change date

25/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

23/04/201819 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20184 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201717 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201517 pages · PDF
Director resigned

termination director company with name termination date

16/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20144 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20134 pages · PDF
Director details changed

change person director company with change date

25/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201112 pages · PDF
CC04

statement of companys objects

01/04/20112 pages · PDF
RESOLUTIONS

resolution

15/02/201135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20114 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20105 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
CH03

change person secretary company with change date

18/02/20101 page · PDF
CH03

change person secretary company with change date

10/12/20091 page · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200912 pages · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200812 pages · PDF
363a

legacy

14/01/20082 pages · PDF
288c

legacy

14/01/20081 page · PDF
Accounts filed

accounts with accounts type full

03/11/200713 pages · PDF
288b

legacy

28/02/20071 page · PDF
363a

legacy

01/02/20073 pages · PDF
288c

legacy

06/12/20061 page · PDF
Accounts filed

accounts with accounts type full

02/11/200615 pages · PDF
403a

legacy

17/05/20061 page · PDF
403a

legacy

17/05/20061 page · PDF
288b

legacy

14/02/20061 page · PDF
288a

legacy

14/02/20061 page · PDF
288a

legacy

14/02/20061 page · PDF
288a

legacy

14/02/20061 page · PDF
288a

legacy

14/02/20062 pages · PDF
288b

legacy

14/02/20061 page · PDF
287

legacy

13/02/20061 page · PDF
288a

legacy

13/02/20061 page · PDF
288b

legacy

13/02/20061 page · PDF
363a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200516 pages · PDF
363s

legacy

08/02/20057 pages · PDF
288b

legacy

02/11/20041 page · PDF
288a

legacy

02/11/20042 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200415 pages · PDF
363s

legacy

03/02/20048 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200314 pages · PDF
288c

legacy

26/10/20031 page · PDF
88(3)

legacy

13/08/20034 pages · PDF