Who owns HAWKINS INVESTMENTS LIMITED?

In the current sources, HAWKINS INVESTMENTS LIMITED is connected to Mrs Julie Mcconalogue, Mr Paul Mcconalogue, Mrs Julie Mcconalogue, Mr Paul Mcconalogue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWKINS INVESTMENTS LIMITED's risk level?

WhiteIntel flags HAWKINS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAWKINS INVESTMENTS LIMITED appear across sources?

HAWKINS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HAWKINS INVESTMENTS LIMITED

Name: HAWKINS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAWKINS INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2001-07-09
Legal form: ltd
Activity: 68209
Registered office: 21a Montacute Road, Lewes, BN7 1EW, England

HAWKINS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2001-07-09 (active).

Ownership & control

Owners / controllers

HAWKINS INVESTMENTS LIMITED
- Mrs Julie Mcconalogue· beneficial owner100%· via OpenOwnership
- Mr Paul Mcconalogue· beneficial owner100%· via OpenOwnership
- Mrs Julie Mcconalogue· beneficial owner87.5%· via ch_psc
- Mr Paul Mcconalogue· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Julie Mcconaloguebeneficial owner 100%→HAWKINS INVESTMENTS LIMITED
1Mr Paul Mcconaloguebeneficial owner 100%→HAWKINS INVESTMENTS LIMITED
1Mrs Julie Mcconaloguebeneficial owner 87.5%→HAWKINS INVESTMENTS LIMITED
1Mr Paul Mcconaloguebeneficial owner 87.5%→HAWKINS INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 04248604
Status: active
Type: ltd
Incorporated: 2001-07-09
Registered office: 21a Montacute Road, Lewes, BN7 1EW, England
SIC: 68209

Officers · 1 active

MCCONALOGUE, Paul
director · British · appt 2001-07-16
MCCONALOGUE, Margaret Linda(resigned)
secretary · British · appt 2001-07-16
CREDITREFORM SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2001-07-09
CREDITREFORM LIMITED(resigned)
corporate nominee director · appt 2001-07-09

Beneficial owners · PSC · 2 current

●
Mr Paul Mcconalogue
individual PSC · England · since 2016-07-19
75–100% shares
●
Mrs Julie Mcconalogue
individual PSC · England · since 2016-07-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAWKINS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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HAWKINS INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House