W.A.HAWKIN AND SONS,LIMITED
W.A.HAWKIN AND SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00237340, and its current status with Companies House is active. The company was incorporated on 21 February 1929 and lists its registered address as Bolton, United Kingdom. 2 shareholders are on record for W.A.HAWKIN AND SONS,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for W.A.HAWKIN AND SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GORGEMEAD LIMITED, holding 95.2% — a majority holding — followed by GORGEMEAD LIMITED at 4.8%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GORGEMEAD LIMITED | 95.2% | Companies House | |
| GORGEMEAD LIMITED | 4.8% | Companies House |
Officers
5
One of the 5 officer records shown for W.A.HAWKIN AND SONS,LIMITED is a current appointment, filed with Companies House. Andrew Caunce (appointed 2020-11-23) serves as Director. The remaining 4 records shown (Freda Hawkin, David Hawkin and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at W.A.HAWKIN AND SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
W.A.HAWKIN AND SONS,LIMITED sits 2 levels below its ultimate parent, ASAN HOLDINGS LIMITED, registered in United Kingdom. Immediately above W.A.HAWKIN AND SONS,LIMITED is GORGEMEAD LIMITED, holding 100% as filed in W.A.HAWKIN AND SONS,LIMITED's own shareholder record with Companies House. ASAN HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ASAN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns W.A.HAWKIN AND SONS,LIMITED?
Two shareholders are currently on record for W.A.HAWKIN AND SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GORGEMEAD LIMITED, holding 95.2% — a majority holding — followed by GORGEMEAD LIMITED at 4.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is W.A.HAWKIN AND SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for W.A.HAWKIN AND SONS,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does W.A.HAWKIN AND SONS,LIMITED have on record?
2 shareholders are shown on record for W.A.HAWKIN AND SONS,LIMITED.
What is W.A.HAWKIN AND SONS,LIMITED's company registration number?
W.A.HAWKIN AND SONS,LIMITED's registration number is 00237340, filed with Companies House in United Kingdom. Its current status on the register is active.
Is W.A.HAWKIN AND SONS,LIMITED still an active company?
W.A.HAWKIN AND SONS,LIMITED's status on Companies House is listed as active.
When was W.A.HAWKIN AND SONS,LIMITED incorporated?
W.A.HAWKIN AND SONS,LIMITED was incorporated on 21 February 1929, according to Companies House.
What is W.A.HAWKIN AND SONS,LIMITED's registered address?
The registered address on file for W.A.HAWKIN AND SONS,LIMITED is Bolton, United Kingdom.
What legal structure is W.A.HAWKIN AND SONS,LIMITED registered as?
W.A.HAWKIN AND SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of W.A.HAWKIN AND SONS,LIMITED?
One of the 5 officer records shown for W.A.HAWKIN AND SONS,LIMITED is a current appointment, filed with Companies House. Andrew Caunce (appointed 2020-11-23) serves as Director. The remaining 4 records shown (Freda Hawkin, David Hawkin and 2 others) are former appointments that have since been resigned. Management authority at W.A.HAWKIN AND SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does W.A.HAWKIN AND SONS,LIMITED have a parent company or subsidiaries?
W.A.HAWKIN AND SONS,LIMITED sits 2 levels below its ultimate parent, ASAN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to W.A.HAWKIN AND SONS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W.A.HAWKIN AND SONS,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access W.A.HAWKIN AND SONS,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W.A.HAWKIN AND SONS,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.