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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Phillipe Azoulay
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Colas, Benjamin Michael
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Daniel Sebastian
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Carl Richard
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Higginson, George Edward
    Businessman born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Lloyd-roberts, George Edward
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2019-05-18
    OF - Director → CIF 0
  • 3
    Mccallum, Anthony Colin
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Crabb, Steven Lee
    Insurance Services born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-12-19
    OF - Director → CIF 0
    Hedger, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 7
    Beaumont, Gary
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Hurrell, Andy-jon
    Insurance Underwriter And Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Freeman, Neil Howard
    Businessman born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
    Freeman, Neil Howard
    Insurance Professional born in April 1957
    Individual (1 offspring)
    icon of calendar 2013-06-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    VISION Q&A CONSULTANCY LTD - 2012-11-07
    icon of address7, Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,306 GBP2024-03-31
    Officer
    2018-01-22 ~ 2024-12-16
    PE - Secretary → CIF 0
  • 11
    icon of address6a, Queensway, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address89e, Parc D'activities, 8308, Capellen, Luxembourg
    Corporate
    Person with significant control
    2018-12-21 ~ 2020-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWKWELL CONSTRUCTION AND WARRANTY LTD

Previous name
HAWKWELL MOTOR LTD - 2021-01-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
538 GBP2024-06-30
819 GBP2023-06-30
Fixed Assets
538 GBP2024-06-30
819 GBP2023-06-30
Debtors
Current
68,297 GBP2024-06-30
3,819 GBP2023-06-30
Cash at bank and in hand
22,536 GBP2024-06-30
91,227 GBP2023-06-30
Current Assets
90,833 GBP2024-06-30
95,046 GBP2023-06-30
Net Current Assets/Liabilities
90,753 GBP2024-06-30
94,914 GBP2023-06-30
Total Assets Less Current Liabilities
91,291 GBP2024-06-30
95,733 GBP2023-06-30
Net Assets/Liabilities
-1,174,059 GBP2024-06-30
-1,515,971 GBP2023-06-30
Equity
Called up share capital
1,750 GBP2024-06-30
1,750 GBP2023-06-30
Share premium
198,716 GBP2024-06-30
198,716 GBP2023-06-30
Retained earnings (accumulated losses)
-1,374,525 GBP2024-06-30
-1,716,437 GBP2023-06-30
Equity
-1,174,059 GBP2024-06-30
-1,515,971 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,123 GBP2024-06-30
1,123 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
304 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
585 GBP2024-06-30
Property, Plant & Equipment
Computers
538 GBP2024-06-30
819 GBP2023-06-30
Other Debtors
Current
1,208 GBP2024-06-30
1,147 GBP2023-06-30
Prepayments/Accrued Income
Current
67,089 GBP2024-06-30
2,672 GBP2023-06-30
Trade Creditors/Trade Payables
Current
51 GBP2023-06-30
Other Creditors
Current
80 GBP2024-06-30
81 GBP2023-06-30
Creditors
Current
80 GBP2024-06-30
132 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,258,850 GBP2024-06-30
1,611,704 GBP2023-06-30
Creditors
Non-current
1,265,350 GBP2024-06-30
1,611,704 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
1,611,704 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30

  • HAWKWELL CONSTRUCTION AND WARRANTY LTD
    Info
    HAWKWELL MOTOR LTD - 2021-01-06
    Registered number 08539139
    icon of address7 Blighs Walk, Sevenoaks, Kent TN13 1DB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.