LONGACRE HAWK BIDCO LIMITED

Key Data

Status

Active

Company No.

13483298

Incorporation date

29/06/2021

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 29/06/2021)

26/11/2025

Termination of appointment of Dominic Lester Barrow as a director on 2025-11-26

View PDF (1 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (49 pages)

25/09/2025

Resolutions

View PDF (2 pages)

16/09/2025

Registration of charge 134832980004, created on 2025-09-12

View PDF (53 pages)

15/07/2025

Confirmation statement made on 2025-06-28 with no updates

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07/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

02/04/2025

Termination of appointment of George Elliott Nicholson as a director on 2025-03-26

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with no updates

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03/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

19/06/2023

Termination of appointment of Stewart George Cantley as a director on 2023-06-19

View PDF (1 pages)

21/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

26/09/2022

Appointment of Mr Sean Oliver Edward Reid as a director on 2022-09-26

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

06/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/06/2022

Previous accounting period shortened from 2022-10-31 to 2021-12-31

View PDF (1 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-31

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07/04/2022

Statement of capital following an allotment of shares on 2022-03-30

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06/04/2022

Resolutions

View PDF (1 pages)

06/04/2022

Memorandum and Articles of Association

View PDF (49 pages)

06/04/2022

Registration of charge 134832980003, created on 2022-03-30

View PDF (57 pages)

05/04/2022

Sub-division of shares on 2022-03-30

View PDF (4 pages)

04/04/2022

Registration of charge 134832980002, created on 2022-03-30

View PDF (64 pages)

01/04/2022

Appointment of Mr Dominic Lester Barrow as a director on 2022-03-30

View PDF (2 pages)

01/04/2022

Appointment of Mr Stewart George Cantley as a director on 2022-03-30

View PDF (2 pages)

31/03/2022

Registration of charge 134832980001, created on 2022-03-30

View PDF (51 pages)

22/03/2022

Notification of Longacre Group Holdings Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

22/03/2022

Cessation of Longacre Group Limited as a person with significant control on 2021-12-15

View PDF (1 pages)

16/11/2021

Certificate of change of name

View PDF (3 pages)

16/11/2021

Current accounting period extended from 2022-06-30 to 2022-10-31

View PDF (1 pages)

16/11/2021

Appointment of Mr George Elliott Nicholson as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Appointment of James Moreton as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Appointment of Stanislaus Eduard Schmidt-Chiari as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-11-16

View PDF (1 pages)

16/11/2021

Termination of appointment of Jonathan James Jones as a director on 2021-11-16

View PDF (1 pages)

16/11/2021

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Mercer Street London WC2H 9QJ on 2021-11-16

View PDF (1 pages)

16/11/2021

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-11-16

View PDF (1 pages)

16/11/2021

Notification of Longacre Group Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-11-16

View PDF (1 pages)

29/06/2021

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
427.16K
-
0.00
6.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	29/06/2021 - 16/11/2021	204
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	29/06/2021 - 16/11/2021	488
Jones, Jonathan	Director	29/06/2021 - 16/11/2021	276
Nicholson, George Elliott	Director	16/11/2021 - 26/03/2025	48
Reid, Sean Oliver Edward	Director	26/09/2022 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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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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Mixed farming

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Description

About LONGACRE HAWK BIDCO LIMITED

LONGACRE HAWK BIDCO LIMITED is an(a) Active company incorporated on 29/06/2021 with the registered office located at 1 Mercer Street, London WC2H 9QJ. There are currently 3 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 LONGACRE HAWK BIDCO LIMITED?

LONGACRE HAWK BIDCO LIMITED is currently Active. It was registered on 29/06/2021 .

Where is LONGACRE HAWK BIDCO LIMITED located?

LONGACRE HAWK BIDCO LIMITED is registered at 1 Mercer Street, London WC2H 9QJ.

What does LONGACRE HAWK BIDCO LIMITED do?

LONGACRE 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 LONGACRE HAWK BIDCO LIMITED?

The latest filing was on 26/11/2025: Termination of appointment of Dominic Lester Barrow as a director on 2025-11-26.