---
title: "HAWKEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a399400-5f33-5a3f-ab8a-e723998d7f0d
json: https://whiteintel.dev/api/public/dossier/4a399400-5f33-5a3f-ab8a-e723998d7f0d
identifier: oo:GB-COH-08671735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWKEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08671735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a399400-5f33-5a3f-ab8a-e723998d7f0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a399400-5f33-5a3f-ab8a-e723998d7f0d  

## Ownership & control

### Owners / controllers

- **Mr Neil Andrew Hawkey** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e3e5ce1-fdc5-5488-9083-a05214079448
- **Mrs Georgina Vivian Hawkey** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e28294a-e478-5301-a56c-a7fb6dfb0009
- **Mrs Joan Elaine Copeland** (beneficial owner) — 50% — https://whiteintel.dev/entity/488fad54-a011-569e-9b84-43decad4000e
- **Mrs Joan Elaine Copeland** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e2930b8-4bbe-594d-a050-cb07359e4869
- **Mrs Joan Elaine Copeland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6f0bc1c-9b9c-4459-acaf-96fc887382bf
- **Mr Neil Andrew Hawkey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4794cb27-39f1-4c88-9861-4b647533f24d
- **Mrs Georgina Vivian Hawkey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8263127f-e7b6-4236-8bbd-46de712c506e
- **Mrs Joan Elaine Copeland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17beba15-d104-44b7-8791-f83b860bdeb1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08671735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-02
- **Registered office:** 25 Grosvenor Road, Wrexham, LL11 1BT
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£12,001 |
| Cash | £7,917 |
| Shareholder funds | £99 |
| Fixed assets | £6,031 |
| Current assets | £36,442 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAWKEY, Georgina Vivian — director · British · appointed 2013-09-02
- HAWKEY, Neil Andrew — director · British · appointed 2013-09-02

### Beneficial owners (Persons with Significant Control)

- Mr Neil Andrew Hawkey — 25–50% shares · individual PSC · Wales — since 2016-04-06
- Mrs Georgina Vivian Hawkey — 25–50% shares · individual PSC · Wales — since 2016-04-06
- Mrs Joan Elaine Copeland — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Joan Elaine Copeland — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08671735
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08671735
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08671735/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAWKEY LIMITED** — https://whiteintel.dev/entity/4a399400-5f33-5a3f-ab8a-e723998d7f0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWKEY LIMITED**. Human view: https://whiteintel.dev/entity/4a399400-5f33-5a3f-ab8a-e723998d7f0d · Structured JSON: https://whiteintel.dev/api/public/dossier/4a399400-5f33-5a3f-ab8a-e723998d7f0d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._