HAWK BIDCO LIMITED

Key Data

Status

Active

Company No.

12352016

Incorporation date

06/12/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2019)

19/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

04/11/2025

Director's details changed for Mr Timothy James Pilcher on 2025-11-01

View PDF (2 pages)

03/11/2025

Director's details changed for Mrs Paula Marson Benoit on 2025-11-01

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Benjamin Peter Catt on 2025-11-01

View PDF (2 pages)

03/11/2025

Registered office address changed from Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ England to Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2025-11-03

View PDF (1 pages)

03/11/2025

Change of details for Project Hawk Topco Ltd as a person with significant control on 2025-11-01

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2025-01-31

View PDF (43 pages)

19/12/2024

Satisfaction of charge 123520160002 in full

View PDF (1 pages)

19/12/2024

Registration of charge 123520160003, created on 2024-12-19

View PDF (27 pages)

18/12/2024

Satisfaction of charge 123520160001 in full

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

29/11/2024

Change of details for Project Hawk Topco Ltd as a person with significant control on 2021-04-08

View PDF (2 pages)

24/07/2024

Termination of appointment of Dado Slezak as a director on 2024-07-23

View PDF (1 pages)

10/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (43 pages)

07/12/2023

Group of companies' accounts made up to 2023-01-31

View PDF (44 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

31/07/2023

Termination of appointment of Andrew George Pearson Bishop as a director on 2023-07-31

View PDF (1 pages)

27/07/2023

Appointment of Mrs Paula Marson Benoit as a director on 2023-07-17

View PDF (2 pages)

24/02/2023

Termination of appointment of Christopher Bates as a director on 2023-02-24

View PDF (1 pages)

22/02/2023

Appointment of Mr Benjamin Peter Catt as a director on 2023-02-22

View PDF (2 pages)

29/01/2023

Group of companies' accounts made up to 2022-01-31

View PDF (45 pages)

16/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

29/11/2021

Appointment of Mr Christopher Bates as a director on 2021-11-29

View PDF (2 pages)

29/11/2021

Termination of appointment of Meri Beth Braziel as a director on 2021-11-29

View PDF (1 pages)

03/11/2021

Full accounts made up to 2021-01-31

View PDF (41 pages)

08/04/2021

Registered office address changed from 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT United Kingdom to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ on 2021-04-08

View PDF (1 pages)

08/04/2021

Appointment of Mrs Meri Beth Braziel as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Zoe Tindall-Doman as a director on 2021-02-26

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

15/01/2021

Cessation of Zoe Tindall-Doman as a person with significant control on 2020-05-31

View PDF (1 pages)

13/01/2021

Notification of Project Hawk Topco Ltd as a person with significant control on 2020-05-31

View PDF (2 pages)

09/08/2020

Registration of charge 123520160002, created on 2020-08-05

View PDF (27 pages)

15/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-31

View PDF (4 pages)

12/06/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (4 pages)

11/06/2020

Appointment of Dado Slezak as a director on 2020-05-31

View PDF (2 pages)

11/06/2020

Appointment of Mr Andrew George Pearson Bishop as a director on 2020-05-31

View PDF (2 pages)

11/06/2020

Appointment of Mr James Montrose Metcalfe as a director on 2020-05-31

View PDF (2 pages)

04/06/2020

Registration of charge 123520160001, created on 2020-05-31

View PDF (54 pages)

29/05/2020

Appointment of Mr Timothy James Pilcher as a director on 2020-05-20

View PDF (2 pages)

27/05/2020

Notification of Zoe Tindall-Doman as a person with significant control on 2020-05-27

View PDF (2 pages)

27/05/2020

Cessation of Inhoco Formations Limited as a person with significant control on 2020-05-27

View PDF (1 pages)

27/05/2020

Current accounting period extended from 2020-12-31 to 2021-01-31

View PDF (1 pages)

27/05/2020

Appointment of Mrs Zoe Tindall-Doman as a director on 2020-05-20

View PDF (2 pages)

27/05/2020

Termination of appointment of a G Secretarial Limited as a secretary on 2020-05-20

View PDF (1 pages)

27/05/2020

Termination of appointment of a G Secretarial Limited as a director on 2020-05-20

View PDF (1 pages)

27/05/2020

Termination of appointment of Roger Hart as a director on 2020-05-20

View PDF (1 pages)

27/05/2020

Termination of appointment of Inhoco Formations Limited as a director on 2020-05-20

View PDF (1 pages)

27/05/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT on 2020-05-27

View PDF (1 pages)

20/05/2020

Resolutions

View PDF (3 pages)

06/12/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Catt, Benjamin Peter	Director	22/02/2023 - Present	9
Bishop, Andrew George Pearson	Director	31/05/2020 - 31/07/2023	8
Metcalfe, James Montrose	Director	31/05/2020 - Present	2
Pilcher, Timothy James	Director	20/05/2020 - Present	45
Benoit, Paula Marson	Director	17/07/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAWK BIDCO LIMITED

HAWK BIDCO LIMITED is an(a) Active company incorporated on 06/12/2019 with the registered office located at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWK BIDCO LIMITED?

HAWK BIDCO LIMITED is currently Active. It was registered on 06/12/2019 .

Where is HAWK BIDCO LIMITED located?

HAWK BIDCO LIMITED is registered at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT.

What does HAWK BIDCO LIMITED do?

HAWK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAWK BIDCO LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with updates.