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Summary

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Contact details

Officers13

Events1

Documents55

Additional data

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Last updated: Jun 01, 2024

HAWK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 2012 (12 years ago)

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Summary

NameHAWK HOLDCO LIMITED
Historical names
  • LISTER SQUARE (NO. 116) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC431513
Incorporation Date30 Aug 2012 (12 years ago) / 1578 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ENERG******************************

ActiveUnited Kingdom

SPARR*************************************

ActiveUnited Kingdom

ARRAN************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, 13 QUEEN'S ROAD, AB15 4YL

Officers

corporate

IndividualUnited Kingdom

HAWK DEBTCO LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Neil Austin

Director


Appointed on17 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitchell, Stewart Andrew Alan

Director


Appointed on07 Apr 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on05 Nov 2012

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on30 Aug 2012

Resigned on04 Sep 2012

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Events

Old value

04 Sep 2012

Name changeLISTER SQUARE (NO. 116) LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HAWK HOLDCO LIMITED's headquarters?

HAWK HOLDCO LIMITED's headquarters is located at ABERDEEN, 13 QUEEN'S ROAD, AB15 4YL

What is HAWK HOLDCO LIMITED's industry?

HAWK HOLDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was HAWK HOLDCO LIMITED started?

HAWK HOLDCO LIMITED was started in 2012

Sources: Companies House