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HAWKINS GROUP OF COMPANIES LIMITED
Company number 04304081 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HAWKINS GROUP OF COMPANIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAWKINS GROUP OF COMPANIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04304081
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 October 2001
- Registered office
- Oxfordshire
- Country of origin
- United Kingdom
- Business
- Roofing activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HAWKINS GROUP OF COMPANIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 October 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 95.03% of it.
- HAWKINS GROUP OF COMPANIES LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HAWKINS GROUP OF COMPANIES LIMITED
HAWKINS GROUP OF COMPANIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HAWKINS GROUP OF COMPANIES LIMITED · statement of 12 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MR MICHAEL DAVID HAWKINS | 4.97% | 199 | ORDINARY |
People with significant control · 1 current
Who controls HAWKINS GROUP OF COMPANIES LIMITED
HAWKINS GROUP OF COMPANIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael David Hawkins | Shares: 75% or more | 6 April 2016 | 27 June 2024 |
| Mr Michael Graham Hawkins | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 March 2018 |
Holdings · 1 layer
What HAWKINS GROUP OF COMPANIES LIMITED holds
UK companies whose latest confirmation statement lists HAWKINS GROUP OF COMPANIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HAWKINS GROUP OF COMPANIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HAWKINS STEEL (UK) LTD Company 10162773 | Active | 100% | 1,000 | ORDINARY | 3 May 2026 |
Officers · 4 current
Who runs HAWKINS GROUP OF COMPANIES LIMITED
HAWKINS GROUP OF COMPANIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAWKINS, Michael David | Secretary | 12 October 2001 | British | — |
| CROFTS, Ian Robert | Director | 27 June 2024 | British | England |
| HAWKINS, Michael David | Director | 12 October 2001 | British | England |
| JACKSON, Paul Beresford | Director | 1 March 2010 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 12 October 2001 | 12 October 2001 |
| CARTER, Paul | Director | 7 April 2003 | 5 September 2011 |
| CROFTS, Ian Robert | Director | 1 April 2017 | 1 March 2021 |
| HAWKINS, Michael Graham | Director | 12 October 2001 | 10 June 2016 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 12 October 2001 | 12 October 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 12 October 2001 | 12 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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