HAWK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HAWK HOLDCO LIMITED
COMPANY NUMBER
SC431513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/2012
04/09/2012
LISTER SQUARE (NO. 116) LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| HAWK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY CRANES INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWK HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWK HOLDCO 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 |
|---|---|---|---|---|
|
05/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
28/05/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 30/08/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY CRANES INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member David William Buckham (916768889) Appointed |
| 19/05/2023 | Neil Austin Johnson (911118646) has left the board |
| 19/05/2023 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 19/05/2023 | New Board Member Matthew William John Corbin (916973863) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | Alexander James William Hoffman (915276884) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 23/12/2015 | Paul Williams Soldatos (917161571) has left the board |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917395541) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/01/2015 | New Annual Return filed |
| 06/10/2014 | Andrew Lundie Glen (910204641) has left the board |
| 06/10/2014 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 11/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 21/05/2014 | Douglas Alan Sedge (906830020) has left the board |
| 14/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 29/11/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917395541) Appointed |
| 29/11/2012 | New Board Member Andrew Lundie Glen (910204641) Appointed |
| 29/11/2012 | New Board Member Douglas Alan Sedge (906830020) Appointed |
| 29/11/2012 | Change in Reg. Office |
| 07/09/2012 | MORTON FRASER SECRETARIES LIMITED has left the board |
| 07/09/2012 | New Board Member Paul Williams Soldatos Appointed |
| 07/09/2012 | New Board Member Alexander James William Hoffman Appointed |
| 07/09/2012 | MORTON FRASER DIRECTORS LIMITED has left the board |
| 07/09/2012 | Austin Flynn has left the board |
| 07/09/2012 | Change in Reg. Office |
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