Gepe Hawk Holdco Limited
Company Profile
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Large EnterpriseGepe Hawk Holdco Limited
14695470•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
28/02/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gepe Hawk Holdco Limited (14695470) is a private limited with share capital incorporated on 28/02/2023 (3 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/02/2023
EC2R7HJ
Financial Overview
Total Assets
£53.06M
Liabilities
£24.9K
Net Assets
£53.03M
Cash
£33.7K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2023
Incorporation Company
Category:Incorporation
Date:28-02-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
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Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ