HAWKSLEASE FINANCE COMPANY LIMITED

Company summary

Company number: 04359903
Status: ACTIVE
Incorporated / age: 24 January 200224 years
Registered office: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, James Richard ACTIVE	Secretary	30 Sep 2026				Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
ALLMAN, James William ACTIVE	Director	24 May 2024		United Kingdom	August 1977	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
BROWN, Andrew, Mr. ACTIVE	Director	10 Feb 2026		England	June 1981	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
OWEN, Paul Thomas ACTIVE	Director	10 Feb 2026		United Kingdom	December 1963	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
MCKEE, Jenny Ellen RESIGNED	Secretary	01 May 2022	30 Sep 2026			Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
MITCHELL, Mark RESIGNED	Secretary	20 Oct 2004	03 Feb 2006			Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
NICHOLS, Paul Frederick RESIGNED	Secretary	03 Feb 2006	01 May 2022			Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
REECE, John RESIGNED	Secretary	24 Jan 2002	20 Oct 2004			Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jan 2002	24 Jan 2002			26, Church Street, London, NW8 8EP
CURRIE, Andrew Christopher RESIGNED	Director	24 Jan 2002	04 Nov 2002		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
DANIELS, Paul Mark RESIGNED	Director	04 Jan 2022	10 Feb 2026	United Kingdom	June 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
HORROCKS, David James RESIGNED	Director	01 Mar 2021	10 Feb 2026	Monaco	July 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
MAHER, Michael John RESIGNED	Director	03 Feb 2006	01 Mar 2021	United Kingdom	February 1968	Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE
MOORCROFT, Anthony RESIGNED	Director	23 May 2023	24 May 2024	United Kingdom	May 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
RATCLIFFE, James Arthur, Sir RESIGNED	Director	04 Nov 2002	03 Feb 2006	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
REECE, John RESIGNED	Director	24 Jan 2002	03 Feb 2006		March 1957	Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ
REED, Ashley Julian RESIGNED	Director	03 Feb 2006	14 Sep 2015	Switzerland	October 1956	Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE
TANE, Christopher Edward RESIGNED	Director	03 Feb 2006	01 Jan 2020	United Kingdom	August 1956	Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE
TAYLORSON, Julie Dawn RESIGNED	Director	01 Jan 2020	04 Jan 2022	United Kingdom	November 1959	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TRAYNOR, Anthony RESIGNED	Director	03 Feb 2006	28 Feb 2007	United Kingdom	May 1953	14 Lyme Grove, Altrincham, Cheshire, WA14 2AD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jan 2002	24 Jan 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAMPBELL, James Richard ACTIVE
Role: Secretary
Appointed on: 30 Sep 2026
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

ALLMAN, James William ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: June 1981
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

OWEN, Paul Thomas ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

MCKEE, Jenny Ellen RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 30 Sep 2026
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

MITCHELL, Mark RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 03 Feb 2006
Address: Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 03 Feb 2006
Resigned on: 01 May 2022
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

REECE, John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 20 Oct 2004
Address: Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 2002
Resigned on: 24 Jan 2002
Address: 26, Church Street, London, NW8 8EP

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 04 Nov 2002
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

DANIELS, Paul Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 10 Feb 2026
Country of Residence: Monaco
Date of birth: July 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE

MOORCROFT, Anthony RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: October 1952
Address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

REECE, John RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 03 Feb 2006
Date of birth: March 1957
Address: Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ

REED, Ashley Julian RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 14 Sep 2015
Country of Residence: Switzerland
Date of birth: October 1956
Address: Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE

TANE, Christopher Edward RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE

TAYLORSON, Julie Dawn RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

TRAYNOR, Anthony RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 2002
Resigned on: 24 Jan 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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