HAWK BIDCO LIMITED - CLEVEDON


Company Profile Company Filings

Overview

HAWK BIDCO LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
HAWK BIDCO LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352016. The accounts status is GROUP and accounts are next due on 31/10/2024.

HAWK BIDCO LIMITED - CLEVEDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GLIDE HOUSE GROUND FLOOR, BUILDING 4
CLEVEDON
BS21 6UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1908 LIMITED (until 20/05/2020)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DADO SLEZAK Sep 1988 Slovak Director 2020-05-31 CURRENT
TIMOTHY JAMES PILCHER Jul 1969 British Director 2020-05-20 CURRENT
MR BENJAMIN CATT Dec 1980 British Director 2023-02-22 CURRENT
PAULA MARSON BENOIT Apr 1970 British Director 2023-07-17 CURRENT
MR JAMES MONTROSE METCALFE Feb 1966 American Director 2020-05-31 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-12-06 UNTIL 2020-05-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-05-20 RESIGNED
MRS ZOE TINDALL-DOMAN May 1972 British Director 2020-05-20 UNTIL 2021-02-26 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-12-06 UNTIL 2020-05-20 RESIGNED
MS MERI BRAZIEL Sep 1964 American Director 2021-02-26 UNTIL 2021-11-29 RESIGNED
ANDREW GEORGE PEARSON BISHOP Dec 1974 British Director 2020-05-31 UNTIL 2023-07-31 RESIGNED
MR CHRISTOPHER BATES Nov 1963 British Director 2021-11-29 UNTIL 2023-02-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2019-12-06 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Hawk Topco Ltd 2020-05-31 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Zoe Tindall-Doman 2020-05-27 - 2020-05-31 5/1972 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-12-06 - 2020-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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