HAWK NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAWK NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAWK NEWCO LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091463. The accounts status is FULL and accounts are next due on 31/05/2024.
HAWK NEWCO LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091463. The accounts status is FULL and accounts are next due on 31/05/2024.
HAWK NEWCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2023-05-17 | CURRENT |
| DAVID BUCKHAM | Sep 1971 | British | Director | 2023-05-17 | CURRENT |
| MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2016-03-30 UNTIL 2023-05-17 | RESIGNED |
| STEWART ANDREW ALAN MITCHELL | Jul 1966 | British | Director | 2016-03-30 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altrad Uk Limited | 2022-03-01 | Warrington England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hawk Finco Limited | 2016-04-06 - 2022-03-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |