HAWK HOLDCO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HAWK HOLDCO LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HAWK HOLDCO LIMITED was incorporated 11 years ago on 30/08/2012 and has the registered number: SC431513. The accounts status is FULL and accounts are next due on 31/05/2024.

HAWK HOLDCO LIMITED - ABERDEEN

This company is listed in the following categories:
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

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 116) LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-11-05 CURRENT
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2023-05-17 CURRENT
DAVID BUCKHAM Sep 1971 British Director 2023-05-17 CURRENT
NICOLA PAMELA ANDERSON Feb 1981 British Director 2024-05-28 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2012-08-30 UNTIL 2012-09-04 RESIGNED
MR PAUL WILLIAMS SOLDATOS Sep 1949 American/British Director 2012-09-04 UNTIL 2015-12-16 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2012-11-05 UNTIL 2014-04-07 RESIGNED
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2014-04-07 UNTIL 2023-05-17 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2014-09-17 UNTIL 2023-05-17 RESIGNED
MR ALEXANDER JAMES WILLIAM HOFFMAN Dec 1975 British Director 2012-09-04 UNTIL 2022-07-11 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2012-11-05 UNTIL 2014-09-17 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2012-08-30 UNTIL 2012-09-04 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2012-08-30 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Sparrows Offshore International Group Ltd. 2016-04-06 - 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hawk Debtco Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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