HAWK UK HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

13013571

Incorporation date

12/11/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/2020)

14/04/2026

Registration of charge 130135710002, created on 2026-04-13

View PDF (28 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)

13/01/2026

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

View PDF (3 pages)

12/01/2026

Termination of appointment of David Martin Rooney as a director on 2026-01-01

View PDF (1 pages)

12/01/2026

Appointment of David Martin Rooney as a director on 2026-01-01

View PDF (2 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

17/12/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

12/10/2024

Full accounts made up to 2023-09-30

View PDF (25 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 2022-04-29

View PDF (3 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 2023-11-11 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 (23 pages)

11/04/2023

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

View PDF (2 pages)

16/02/2023

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 Bluefin Building Southwark Street Level 1 London SE1 0SU on 2023-02-16

View PDF (1 pages)

15/02/2023

Registered office address changed from , 12th Floor 30 Crown Place, London, EC2A 4EB, England to Bluefin Building Southwark Street Level 1 London SE1 0SU 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 2022-11-11 with updates

View PDF (5 pages)

30/09/2022

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

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

07/09/2022

Director's details changed for Mr. David Martin Rooney on 2022-09-06

View PDF (2 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 Bluefin Building Southwark Street Level 1 London SE1 0SU 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 2021-11-11 with updates

View PDF (5 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 Bluefin Building Southwark Street Level 1 London SE1 0SU on 2021-02-16

View PDF (1 pages)

24/12/2020

Sub-division of shares on 2020-12-07

View PDF (4 pages)

24/12/2020

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

View PDF (4 pages)

24/12/2020

Resolutions

View PDF (3 pages)

23/12/2020

Registration of charge 130135710001, created on 2020-12-18

View PDF (53 pages)

14/12/2020

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

View PDF (3 pages)

13/12/2020

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

View PDF (2 pages)

13/12/2020

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

View PDF (2 pages)

13/12/2020

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

View PDF (2 pages)

12/11/2020

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

11/11/2026

Last change occurred

30/09/2024

Accounts

Full

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	12/11/2020 - 12/03/2021	44
Gardiner, Jonathan James Peter	Director	09/12/2020 - 30/09/2022	5
Rooney, David Martin	Director	01/01/2026 - Present	6
Rooney, David Martin, Mr.	Director	06/09/2022 - 01/01/2026	-
Ambrosi, Pascal Ange	Director	12/11/2020 - Present	9

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:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About HAWK UK HOLDCO 2 LIMITED

HAWK UK HOLDCO 2 LIMITED is an(a) Active company incorporated on 12/11/2020 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 2 LIMITED?

HAWK UK HOLDCO 2 LIMITED is currently Active. It was registered on 12/11/2020 .

Where is HAWK UK HOLDCO 2 LIMITED located?

HAWK UK HOLDCO 2 LIMITED is registered at Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU.

What does HAWK UK HOLDCO 2 LIMITED do?

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

What is the latest filing for HAWK UK HOLDCO 2 LIMITED?

The latest filing was on 14/04/2026: Registration of charge 130135710002, created on 2026-04-13.