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 - LONDON

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSTEAD PRESS GROUP LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
RHAPSODY LIMITED COLCHESTER ENGLAND Active SMALL 18130 - Pre-press and pre-media services
PROMETHEAN LIMITED BLACKBURN Active FULL 26110 - Manufacture of electronic components
ENERGY CRANES (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ENERGY CRANES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
CHALKFREE LIMITED INDUSTRIAL ESTATE BLACKBURN Active FULL 70100 - Activities of head offices
NAJ CAPITAL LIMITED LYMM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PROMETHEAN WORLD LIMITED BLACKBURN Active GROUP 70100 - Activities of head offices
SPARROWS INDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS INDIA 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NAJ INTERIM FINANCIAL SOLUTIONS LTD LYMM Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SERVTECH LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
SPARROWS BARICON LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPARROWS ANGOLA LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS FLUID POWER LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPARROWS GLOBAL SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
HAWK FINCO LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK NOTECO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK DEBTCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK HOLDCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMERA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPARROWS INDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPALDING ENERGY PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INDUCTION HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RT INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALGO CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OZGEN (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IU COLLEGE LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 85410 - Post-secondary non-tertiary education
COINOOB EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities