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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 16
  • 1
    Lloyd-roberts, George Edward
    Company Director born in March 1948
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2019-05-18
    OF - Director → CIF 0
  • 2
    Crabb, Steven Lee
    Insurance Services born in February 1969
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Higginson, George Edward
    Businessman born in January 1945
    Individual (14 offsprings)
    Officer
    2013-09-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Mr Phillipe Azoulay
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hurrell, Andy-jon
    Insurance Underwriter And Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Mccallum, Anthony Colin
    Company Director born in March 1947
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Gibson, Daniel Sebastian
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Neil Howard
    Businessman born in April 1957
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
    Freeman, Neil Howard
    Insurance Professional born in April 1957
    Individual (2 offsprings)
    2013-06-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (21 offsprings)
    Officer
    2015-11-01 ~ 2017-12-19
    OF - Director → CIF 0
    Hedger, Andrew
    Individual (21 offsprings)
    Officer
    2013-06-28 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 10
    Beaumont, Gary
    Company Director born in September 1967
    Individual (18 offsprings)
    Officer
    2015-06-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Nelson, Carl Richard
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Colas, Benjamin Michael
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 14
    6a, Queensway, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    YES ACCOUNTING LIMITED
    - now 07686579
    VISION Q&A CONSULTANCY LTD - 2012-11-07
    7, Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-22 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 16
    89e, Parc D'activities, 8308, Capellen, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAWKWELL CONSTRUCTION AND WARRANTY LTD

Period: 2021-01-06 ~ now
Company number: 08539139
Registered names
HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
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
    7 Blighs Walk, Sevenoaks, Kent TN13 1DB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.