Glenhawk Group Limited
Company Profile
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MediumGlenhawk Group Limited
11481088•Private Limited With Share Capital
2Nd Floor, Mutual House, 70 Conduit Street, London, W1S2GF
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Incorporated
24/07/2018
Company Age
7 years
Directors
8
Employees
58
SIC Code
64922
Risk
moderate risk
Company Overview
Registration, classification & business activity
Glenhawk Group Limited (11481088) is a private limited with share capital incorporated on 24/07/2018 (7 years old) and registered in london, W1S2GF. The company operates under SIC code 64922 and is classified as Medium.
Private Limited With Share Capital
SIC: 64922
Medium
Incorporated 24/07/2018
W1S2GF
58 employees
Financial Overview
Total Assets
£368.60M
Liabilities
£379.49M
Net Assets
£-10.89M
Turnover
£59.64M
Cash
£75.88M
Key Metrics
58
Employees
8
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Resolution
Category:Resolution
Date:17-09-2025
Capital Cancellation Shares
Category:Capital
Date:17-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2025
Resolution
Category:Resolution
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Capital Cancellation Shares
Category:Capital
Date:06-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Resolution
Category:Resolution
Date:25-07-2025
Capital Cancellation Shares
Category:Capital
Date:25-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Cancellation Shares
Category:Capital
Date:04-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Capital Cancellation Shares
Category:Capital
Date:05-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Capital Cancellation Shares
Category:Capital
Date:12-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Capital Cancellation Shares
Category:Capital
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:20-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Capital Cancellation Shares
Category:Capital
Date:24-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2021
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Memorandum Articles
Category:Incorporation
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2018
Incorporation Company
Category:Incorporation
Date:24-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date06/02/2026
Latest Accounts30/09/2025
Trading Addresses
2Nd Floor, Mutual House, 70 Conduit Street, London, W1S 2Gf, W1S2GFRegistered
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