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HAWK NEWCO LIMITED

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

This company is commonly known as Hawk Newco Limited. The company was founded 8 years ago and was given the registration number 10091463. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAWK NEWCO LIMITED
Company Number:10091463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Crown Place, London, United Kingdom, EC2A 4ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW

Director17 May 2023Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW

Director17 May 2023Active
30 Crown Place, London, United Kingdom, EC2A 4ES

Director30 March 2016Active
30 Crown Place, London, United Kingdom, EC2A 4ES

Director30 March 2016Active

People with Significant Control

Altrad Uk Limited
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:6-7, Lyncastle Way, Barleycastle Way, Warrington, England, WA4 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hawk Finco 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-07-03Resolution

Resolution.

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2023-06-07Accounts

Change account reference date company current shortened.

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2023-05-24Incorporation

Memorandum articles.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type full.

Download
2020-05-18Capital

Capital name of class of shares.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-06-28Resolution

Resolution.

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