HAWK UK HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

13011404

Incorporation date

11/11/2020

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2020)

16/04/2026

Resolutions

View PDF (2 pages)

16/04/2026

Solvency Statement dated 16/04/26

View PDF (3 pages)

16/04/2026

Statement by Directors

View PDF (3 pages)

16/04/2026

Statement of capital on 2026-04-16

View PDF (3 pages)

14/04/2026

Termination of appointment of Geoffroy Durandet as a director on 2026-03-31

View PDF (1 pages)

10/02/2026

Registered office address changed from Bluefin Building Southwark Street Level 1 London SE1 0SU England to Bluefin Building Level 1 110 Southwark Street London SE1 0SU on 2026-02-10

View PDF (1 pages)

11/01/2026

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (66 pages)

17/12/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

12/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (63 pages)

06/09/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

02/09/2024

Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2024-09-02

View PDF (1 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

28/02/2024

Appointment of Mr Borut Alexander Bokhove as a director on 2024-02-26

View PDF (2 pages)

14/02/2024

Termination of appointment of Pawel Czarnowski as a director on 2024-02-12

View PDF (1 pages)

10/01/2024

Director's details changed for Mr David Martin Rooney on 2024-01-10

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Abhishek Kumar as a director on 2023-08-16

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

11/04/2023

Appointment of Mr Geoffroy Durandet as a director on 2023-03-17

View PDF (2 pages)

15/02/2023

Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 2023-02-16

View PDF (1 pages)

14/02/2023

Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB on 2023-02-15

View PDF (1 pages)

26/01/2023

Termination of appointment of Guy Dunn as a director on 2023-01-18

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

30/09/2022

Termination of appointment of Jonathan James Peter Gardiner as a director on 2022-09-30

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

07/09/2022

Appointment of Mr. David Martin Rooney as a director on 2022-09-06

View PDF (2 pages)

08/06/2022

Registered office address changed from The Space Liverpool Street, 14 New Street, London EC2M 4HE United Kingdom to 12th Floor 30 Crown Place London EC2A 4EB on 2022-06-08

View PDF (1 pages)

22/02/2022

Appointment of Mr. Stephen Pulley as a director on 2022-02-22

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

24/11/2021

Statement of capital on 2021-11-24

View PDF (5 pages)

24/11/2021

Statement by Directors

View PDF (1 pages)

24/11/2021

Solvency Statement dated 23/11/21

View PDF (1 pages)

24/11/2021

Resolutions

View PDF (3 pages)

03/08/2021

Termination of appointment of Aloisio Parente as a director on 2021-07-27

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Jonathan Gardiner on 2021-06-01

View PDF (2 pages)

13/03/2021

Appointment of Mr Abhishek Kumar as a director on 2021-03-12

View PDF (2 pages)

13/03/2021

Termination of appointment of Graham Hislop as a director on 2021-03-12

View PDF (1 pages)

26/02/2021

Current accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

16/02/2021

Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to The Space Liverpool Street, 14 New Street, London EC2M 4HE on 2021-02-16

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (5 pages)

24/12/2020

Sub-division of shares on 2020-12-07

View PDF (4 pages)

24/12/2020

Resolutions

View PDF (3 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

14/12/2020

Appointment of Mr Jonathan Gardiner as a director on 2020-12-09

View PDF (2 pages)

14/12/2020

Appointment of Mr Guy Dunn as a director on 2020-12-09

View PDF (2 pages)

14/12/2020

Appointment of Mr Aloisio Parente as a director on 2020-12-09

View PDF (2 pages)

11/11/2020

Incorporation

View PDF (24 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

30/09/2024

Next confirmation date

10/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Hislop, Graham	Director	11/11/2020 - 12/03/2021	44
Gardiner, Jonathan James Peter	Director	09/12/2020 - 30/09/2022	5
Rooney, David Martin	Director	06/09/2022 - Present	6
Ambrosi, Pascal Ange	Director	11/11/2020 - Present	9
Durandet, Geoffroy	Director	17/03/2023 - 31/03/2026	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HAWK UK HOLDCO 1 LIMITED

HAWK UK HOLDCO 1 LIMITED is an(a) Active company incorporated on 11/11/2020 with the registered office located at Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU. 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 UK HOLDCO 1 LIMITED?

HAWK UK HOLDCO 1 LIMITED is currently Active. It was registered on 11/11/2020 .

Where is HAWK UK HOLDCO 1 LIMITED located?

HAWK UK HOLDCO 1 LIMITED is registered at Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU.

What does HAWK UK HOLDCO 1 LIMITED do?

HAWK UK HOLDCO 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HAWK UK HOLDCO 1 LIMITED?

The latest filing was on 16/04/2026: Resolutions.