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HAWK UK HOLDCO 1 LIMITED

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

This company is commonly known as Hawk Uk Holdco 1 Limited. The company was founded 3 years ago and was given the registration number 13011404. The firm's registered office is in LONDON. You can find them at Third Floor, 2 More London Riverside, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HAWK UK HOLDCO 1 LIMITED
Company Number:13011404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director11 November 2020Active
2, More London Riverside, London, England, SE1 2AP

Director26 February 2024Active
2, More London Riverside, London, England, SE1 2AP

Director17 March 2023Active
2 Walkers Place, Walkers Place, London, England, SW15 1PP

Director22 February 2022Active
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director06 September 2022Active
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director11 November 2020Active
12th Floor, 30 Crown Place, London, England, EC2A 4EB

Director09 December 2020Active
12th Floor, 30 Crown Place, London, England, EC2A 4EB

Director09 December 2020Active
The Space Liverpool Street,, 14 New Street,, London, United Kingdom, EC2M 4HE

Director11 November 2020Active
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director12 March 2021Active
The Space Liverpool Street,, 14 New Street,, London, United Kingdom, EC2M 4HE

Director09 December 2020Active

People with Significant Control

Hawk Topco Limited
Notified on:11 November 2020
Status:Active
Address:Royal Chambers, St. Julian's Avenue, St. Peter Port, GY1 4HP
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 (6 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
2024-02-28Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-01-10Officers

Change person director company with change date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-04-11Officers

Appoint person director company with name date.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-01-27Officers

Termination director company with name termination date.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-09-07Officers

Appoint person director company with name date.

Download
2022-06-08Address

Change registered office address company with date old address new address.

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2022-02-22Officers

Appoint person director company with name date.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-24Capital

Capital statement capital company with date currency figure.

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2021-11-24Capital

Legacy.

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2021-11-24Insolvency

Legacy.

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2021-11-24Resolution

Resolution.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-08Officers

Change person director company with change date.

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2021-03-13Officers

Appoint person director company with name date.

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2021-03-13Officers

Termination director company with name termination date.

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