Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Hawkwell Construction and Warranty Ltd
- Incorporated
- 22 May 2013 (13 years)
- Previously known as
- Hawkwell Motor Ltd (until 6 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Carl Richard Nelson
- Owned by
- Phillipe Azoulay
- Accounts type
- Small
- Region
- South East
- Address
- 7 Blighs WalkSevenoaksTN13 1DB
Officers 3 active
Officer details are public data from the Companies House register.
Nelson, Carl Richard
Director · Appointed 9 February 2021
British
Born February 1964 (62)
Director · Appointed 18 May 2019
French,British
Born December 1973 (52)
Director · Appointed 28 June 2013
British
Born April 1969 (57)
Officer history (12 former)
16 December 2024
Resigned Yes Accounting Limited as Corporate Secretary
9 February 2021
Appointed Nelson, Carl Richard as Director
18 May 2019
18 May 2019
22 January 2018
Appointed Yes Accounting Limited as Corporate Secretary
19 December 2017
Resigned Hedger, Andrew as Secretary
19 December 2017
19 December 2017
19 December 2017
Resigned Freeman, Neil Howard as Director
7 December 2017
1 June 2017
15 March 2017
13 July 2016
1 November 2015
30 June 2015
23 June 2015
1 September 2013
28 June 2013
28 June 2013
Appointed Hedger, Andrew as Secretary
28 June 2013
28 June 2013
28 June 2013
28 June 2013
26 June 2013
Appointed Freeman, Neil Howard as Director
26 June 2013
Resigned Freeman, Neil Howard as Director
25 June 2013
Appointed Freeman, Neil Howard as Director
22 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phillipe Azoulay
Individual · Notified 22 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1980 (46)
Former controllers (2)
22 May 2020
Ceased 80 S.A.R.L. — Owns 75–100% of shares
13 March 2019
Ceased CG Holdings (Gibraltar) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£898,506)
- Cash
- £116,052
- Employees
- 3
- Debt Ratio
- 483%
- Current Ratio
- 31.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £257 | £538 | £819 | £1,100 | |||
| Current Assets | £234,072 | £90,833 | £95,046 | £23,814 | £3,073 | £2,831 | £16,758 |
| Debtors | £3,819 | £9,388 | £470 | £228 | £2,082 | ||
| Cash | £116,052 | £22,536 | £91,227 | £14,426 | £2,603 | £2,603 | £14,676 |
| Creditors (< 1 year) | £7,504 | £80 | £132 | (£88,239) | £2,448,022 | £2,622,175 | £2,622,187 |
| Creditors (> 1 year) | £1,125,331 | £1,265,350 | £1,611,704 | £2,023,174 | |||
| Net Current Assets | £226,568 | £90,753 | £94,914 | £112,053 | (£2,444,949) | (£2,619,344) | (£2,605,429) |
| Net Assets | (£898,506) | (£1,174,059) | (£1,515,971) | (£1,910,021) | (£2,444,949) | (£2,619,344) | (£2,605,429) |
| Shareholder Funds | (£898,506) | (£1,174,059) | (£1,515,971) | (£1,910,021) | (£2,444,949) | (£2,619,344) | (£2,605,429) |
Filings
Filing history not loaded yet. See it on Companies House
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