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 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.
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)
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 |