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Daniel Hawkins

Hawkins Daniel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Financial Services Consultancy
  • Director

Location

LONDON

Charts

Visits

DANIEL HAWKINS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-52024-601

Searches

DANIEL HAWKINS (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52017-1101

Business areas

Business related areas

  • Wiltshire
  • South Gloucestershire
  • Sheffield
  • Kirklees
  • Redbridge
  • Bedford
  • Worcestershire
  • Kensington And Chelsea
  • Windsor And Maidenhead
  • Sutton
  • City Of London
  • Glasgow City
  • East Sussex
  • Richmond Upon Thames
  • Halton
  • Northamptonshire
  • Surrey
  • East Riding Of Yorkshire
  • Cambridgeshire
  • Camden
  • Islington

History

Partial History
Date Event Region
Friday, August 10, 2012Appointment as SecretaryWindsor And Maidenhead
Monday, June 17, 2013Appointment as DirectorBedford
Thursday, August 8, 2013Appointment as DirectorWiltshire
Tuesday, April 21, 2015Appointment as DirectorCity Of London
Tuesday, June 23, 2015Appointment as DirectorKensington And Chelsea
Saturday, July 25, 2015Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSheffield
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Redbridge
Monday, August 1, 2016Appointment as Shareholder (above 75%)Wiltshire
Monday, September 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, November 2, 2016Appointment as Director,Shareholder (25-50%) and Shareholder (above 75%)South Gloucestershire
Tuesday, May 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, November 7, 2017Appointment as DirectorCity Of London
Wednesday, January 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Friday, March 23, 2018Resignation as DirectorCity Of London
Monday, April 16, 2018Appointment as DirectorGlasgow City
Wednesday, May 30, 2018Appointment as DirectorEast Sussex
Friday, November 2, 2018Resignation as DirectorEast Sussex
Wednesday, January 23, 2019Appointment as DirectorCity Of London
Saturday, June 1, 2019Appointment as DirectorSheffield
Friday, September 20, 2019Appointment as DirectorCity Of London
Thursday, January 9, 2020Appointment as DirectorRichmond Upon Thames
Wednesday, April 22, 2020Appointment as DirectorHalton
Monday, July 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Thursday, July 9, 2020Resignation as DirectorSheffield
Tuesday, June 22, 2021Appointment as DirectorCity Of London
Monday, July 5, 2021Appointment as Shareholder (50-75%)City Of London
Friday, October 1, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 19, 2022Appointment as Director and Shareholder (above 75%)Surrey
Tuesday, August 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Saturday, October 1, 2022Appointment as SecretaryCambridgeshire
Wednesday, March 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Tuesday, June 27, 2023Resignation as DirectorKensington And Chelsea
Monday, January 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, April 17, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 41,854 £ 0
Nov 30, 2024£ 3
Sep 30, 2024
Aug 31, 2024£ 1
Jun 30, 2024£ 0
Jun 30, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 28,184 £ 0
Mar 31, 2024£ 222,032 £ 0
Jan 31, 2024£ 803,814 £ 3
Jan 31, 2024
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Aug 31, 2023£ 100 £ 0
Mar 31, 2023£ 9,145 £ 1
Mar 31, 2023£ 2,885 £ 1
Aug 31, 2022£ 278,436 £ 30
Mar 31, 2020£ 4,558,283 £ 18
Aug 31, 2019
Jun 30, 2019£ 0
May 31, 2019
Feb 28, 2019£ 555
Jan 31, 2019
Mar 31, 2018£ 1,650 £ 19,666
Feb 28, 2016£ 6 £ 6
Totals£ 1,656£ 19,666£ 5,945,394£ 61

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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