HAWKSFORD UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hawksford Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11393196. The firm's registered office is in 78 NEW OXFORD STREET. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HAWKSFORD UK HOLDINGS LIMITED |
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| Company Number | : | 11393196 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 123, Pall Mall, London, England, SW1Y 5EA | Director | 16 March 2021 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 01 June 2018 | Active |
| 3rd Floor, Fairgate House, 78 New Oxford Street, United Kingdom, WC1A 1HB | Director | 01 June 2018 | Active |
People with Significant Control
| Star Strategic Assets Iii Lp |
| Notified on | : | 25 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15th Floor, 33 Cavendish Square, London, England, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Star Strategic Assets Iii-A Lp |
| Notified on | : | 25 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15th Floor, 33 Cavendish Square, London, England, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Star Iii Executive Co-Investment Partnership Lp |
| Notified on | : | 25 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15th Floor, 33 Cavendish Square, London, England, W1G 0PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dunedin Buyout Fund Ii L.P. |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 1EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)