Hawkins Funding Limited

04559179

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 10/10/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 10/10/2002

LTD COMP

BRITISH

Also on 402 other boards

David James Rothnie

director · Since 27/05/2021

BANKER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Akhilan Theiventhiram Pillai

director · Since 27/02/2023

NONE

BRITISH · UNITED KINGDOM

Also on 5 other boards

Paul Alexander John Phillips

director · Since 03/07/2023

BANKER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Former

Mr Gavin John Simpson

director · Resigned 11/08/2026

Persons with Significant Control

Roder Investments No. 2 Limited

25–50% shares

25–50% votes

Appoint directors

Reg: 08331423 · Companies House · Limited By Shares

Notified 07/06/2022

Roder Investments No. 1 Limited

25–50% shares

25–50% votes

Appoint directors

Reg: 08331391 · Companies House · Limited By Shares

Notified 07/06/2022

Former PSCs

Barclays Bank Plc

Ceased 07/06/2022

Charges1 outstanding

charge

outstanding

BRONZEWOOD 2 LLC

Created 10/03/2004Registered 23/03/2004