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Hawk Finco Limited, AB15 4YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAWK FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawk Finco Limited. The company was founded 12 years ago and was given the registration number SC431039. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAWK FINCO LIMITED
Company Number:SC431039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LSA 5AB

Corporate Secretary05 November 2012Active
78, Brook Street, London, England, W1K 5EF

Director30 November 2022Active
78, Brook Street, London, England, W1K 5EF

Director04 September 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary23 August 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director23 August 2012Active
13, Queen's Road, Aberdeen, AB15 4YL

Director05 November 2012Active
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director17 September 2014Active
13, Queen's Road, Aberdeen, AB15 4YL

Director07 April 2014Active
13, Queen's Road, Aberdeen, AB15 4YL

Director05 November 2012Active
78, Brook Street, London, England, W1K 5EF

Director04 September 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director23 August 2012Active

People with Significant Control

Sparrows Offshore Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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