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CANACCORD GENUITY HAWKPOINT LIMITED

#03875835 · Active · Incorporated 1999-11-08 (26y 6m) · Last filing 2026-04-08 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

—

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover ——
Operating profit ——
Profit before tax £900,000—
Net profit £900,000—
Cash ——
Total assets less current liabilities ——
Net assets £0£0
Equity £0£0
Average employees 00
Wages ——
Directors' remuneration ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Name history

Renamed 2 times since incorporation

  1. CANACCORD GENUITY HAWKPOINT LIMITED 2012-03-26 → present
  2. HAWKPOINT PARTNERS LIMITED 2000-01-04 → 2012-03-26
  3. HAWKPOINT LIMITED 1999-11-08 → 2000-01-04

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have not identified any material uncertainties which create significant doubt about the ability of the Company to continue as a going concern for 12 months from the date of the approval of the financial statements.”

Group structure

  1. CANACCORD GENUITY HAWKPOINT LIMITED · parent
    1. Canaccord Genuity Holdings SAS 100% · France · Holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 91 resigned

Name Role Appointed Born Nationality
HORNER, Edward John Secretary 2013-02-01 — British
HORNER, Edward John Director 2023-07-25 Mar 1975 British
RUSSELL, Nicholas Brian Director 2020-10-27 Jan 1978 British
Show 91 resigned officers
Name Role Appointed Resigned
MCMILLAN, Adrian David Graeme Secretary 2012-06-28 2013-01-31
MILNE, Richard Gordon Secretary 1999-11-08 1999-12-22
MOCZARSKI, Jeremy John Secretary 2000-01-01 2008-12-10
PEARCE, Simon Marshall Secretary 2008-12-10 2011-01-17
WALES, Carolyn Secretary 2011-01-17 2012-06-28
ANDREZ, Charles Director 2010-01-01 2013-01-15
ARKUS, Edward Ian Director 2008-01-01 2013-01-15
ASHWELL, Emily Frances Director 2010-01-01 2013-01-15
AYALA, Joseph Director 2008-01-01 2010-06-30
BAINES, Paul Martin Director 2000-10-18 2013-03-20
BAKER, Richard Clive Jonathan Director 2000-01-01 2002-03-21
BARNES, Michael John Director 2004-09-01 2010-02-05
BAROUKI, Nadim Director 2002-10-18 2013-01-15
BAYNE, Thomas Justin Everard Director 2000-01-01 2003-06-30
BOURNE, Anthony Rhys Director 2000-01-01 2004-11-30
BRIANCE, Richard Henry Director 2000-01-01 2009-12-31
BROWN, Andrew Jonathan Director 2001-01-01 2002-02-28
BROWN, Mark Finlay Director 2008-11-18 2012-09-05
CALLAGHAN, Jacques Eugene Director 2004-01-01 2013-01-15
CHRISTIE, Colin Gordon Director 2011-02-01 2013-01-15
CLAGUE, Daniel Baxter Director 2010-09-23 2013-01-23
CODDINGTON, Jonathan Grosvenor Director 2005-01-01 2010-12-31
CORNISH, Michael David Director 2000-01-01 2000-07-15
COTTER, John Anthony Director 2010-02-04 2012-03-22
CREAN, Dermot Anthony Director 2000-01-01 2002-05-10
CUMMINS, John Charles Director 2001-01-22 2004-02-04
D'ALANCON, Louis Marie Xaviar Bernard Director 2001-04-12 2004-09-17
DARLINGTON, Christopher Lawrence Brook Director 2000-01-01 2013-01-16
DE ROSNAY, Alexis Marc Joel Louis Director 2012-09-06 2019-05-28
DE SAINT REMY, Bertrand Director 2000-08-11 2004-10-18
DEBOST, Edouard Director 2006-09-01 2010-04-30
DUGGAL, Sunil Director 2010-01-01 2013-01-15
DYER BARTLETT, Diana Director 2006-10-26 2007-05-16
ECCLES WILLIAMS, Simon Gavin Piers Director 2002-07-04 2012-12-18
ELLIS, Darren Director 2012-04-05 2015-07-29
ELWES, Hugh Director 2002-05-22 2013-01-15
FAVIER, Eric Director 2010-01-01 2012-12-15
GARRATT, David Harry Director 2000-01-01 2000-08-08
GHAI, Vinay Kumar Director 2005-01-01 2011-02-28
GIBBS, Vicary Director 2010-01-01 2013-01-15
GLUCKSTEIN, Simon Director 2005-10-05 2013-01-07
GRINSTEAD, Verne Hamlin Director 2000-07-12 2003-09-17
GUERIN, Philippe Director 2010-01-01 2011-09-02
GUTHRIE, Lawrence Watson Director 2000-01-01 2013-01-23
HART, Paul Anthony Director 2000-08-11 2002-05-10
HOLMES, Shaun David Director 2009-10-05 2013-01-22
IRBY III, Alton Fernando Director 1999-11-08 2000-12-31
JAWA, Sanjay Director 2002-05-22 2004-04-30
JUNG, Frank Anton Director 2010-07-01 2013-02-20
KEMBALL, Christopher Ross Maguire Director 2000-10-18 2012-10-31
KNIGHT, George Director 2000-06-15 2003-12-31
LADREIT DE LACHARRIERE, Pierre Arnaud Director 2005-01-01 2012-07-31
LINDSAY, David Director 2007-05-31 2008-11-18
LYNN, Andrew Director 2007-10-29 2013-01-15
MAGAN, George Morgan, Lord Director 2000-01-01 2001-09-30
MANNION, Antony Clive Patrick Director 2011-01-17 2011-07-26
MARKUS, Richard Martin Director 2010-06-01 2012-04-25
MARSH, David Wayne Director 2000-01-01 2001-12-22
MCDAID, Neil Jason Director 2011-01-07 2011-11-30
MILNE, Richard Gordon Director 1999-11-08 2000-01-11
MINGAY, Benjamin Edward Director 2002-03-25 2010-05-31
MOCZARSKI, Jeremy John Director 1999-12-15 2012-03-21
NEWALL, Rupert Julian Director 2008-03-05 2012-12-12
NICOLLE, Christopher George Director 2000-01-01 2002-05-31
PATON, Graham Livingstone Director 2001-01-25 2012-06-30
PAULY, Frank Director 2001-05-09 2002-09-30
PAYAN, Michel Director 2005-01-06 2006-02-28
PINK, Myles Andrew Director 2005-01-01 2006-05-10
PLASCO, Joel Darren Director 2006-12-22 2008-10-21
RALPH, Charles Philip Director 2000-01-01 2002-03-13
REID SCOTT, David Alexander Carroll Director 2001-05-27 2009-09-30
RENTON, David John Charles Director 2000-01-01 2011-03-13
REYNOLDS, Paul David Director 2012-04-05 2015-04-13
ROBERTS, Keith Stephen Director 2000-01-01 2001-12-31
ROBINSON, Christopher Paul Director 2000-01-01 2013-01-22
ROGERS, Alastair Thomas Director 2009-01-01 2013-01-15
RUSSELL, Simon John Director 2011-02-21 2012-12-18
SCHLIEMANN, Henrik Oliver Director 2001-04-05 2012-09-30
SCOTT, Warren Michael Director 2010-06-01 2012-04-30
SPEIRS, Andrew William Director 2002-11-27 2013-01-18
THIERIET, Alexis Robert Director 2009-05-20 2012-12-14
TREGONING, Christopher William Courtenay Director 2016-10-28 2023-07-25
TURBERVILLE SMITH, Andrew Director 2000-04-11 2001-04-20
VAUGHAN, Richard John Director 2009-02-28 2009-11-06
VAUGHAN, Richard John Director 2008-01-01 2009-02-28
VILLA, Jean Philippe Director 2000-01-01 2001-03-31
WALLIS, Dominic Director 2007-11-26 2013-01-15
WILLIAMS, Adrian Jonathan Mark Director 2000-01-01 2000-05-15
WILLIAMS, Charles Rashleigh Scott Director 2000-01-01 2013-01-28
WILSON, Patrick Nicholas Gerald Director 2000-01-01 2013-01-17
ZAPF, Andreas Director 2008-03-05 2011-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canaccord Genuity Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 361 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-03 RESOLUTIONS Resolution
  • 2024-04-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-04-03 SH19 capital Capital statement capital company with date currency figure
2024-04-03 SH20 capital Legacy
2024-04-03 CAP-SS insolvency Legacy
2024-04-03 RESOLUTIONS resolution Resolution
2024-04-03 RESOLUTIONS resolution Resolution
2024-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2023-08-11 TM01 officers Termination director company with name termination date PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AD01 address Change registered office address company with date old address new address PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page