HAWK UK HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
HAWK UK HOLDCO 1 LIMITED
COMPANY NUMBER
13011404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
11/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
10th Floor
30 Crown Place
London
EC2A 4EB
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Borut Alexander Bokhove (926925525) Appointed |
| 19/02/2024 | Pawel Czarnowski (927640403) has left the board |
Credit Risk Overview
Want to learn more about HAWK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2024 - Present (8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Borut Alexander Bokhove (926925525) Appointed |
| 19/02/2024 | Pawel Czarnowski (927640403) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | Abhishek Kumar (928080739) has left the board |
| 17/07/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Geoffroy Durandet (930772835) Appointed |
| 31/01/2023 | Guy Dunn (927756242) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | Jonathan James Peter Gardiner (926130694) has left the board |
| 25/09/2022 | New Accounts filed |
| 09/09/2022 | New Board Member David Martin Rooney (929981959) Appointed |
| 24/02/2022 | New Board Member Stephen Pulley (929227869) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Jonathan James Peter Gardiner (926130694) Appointed |
| 17/03/2021 | Graham Hislop (909122005) has left the board |
| 17/03/2021 | New Board Member Abhishek Kumar (928080739) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 19/01/1970 | New Board Member Guy Dunn (927756242) Appointed |
| 19/01/1970 | New Board Member Jonathan Gardiner (927756268) Appointed |
| 19/01/1970 | New Board Member Aloisio Parente (927756240) Appointed |
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