Marlin Hawk Holdings Limited
Company Profile
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MediumMarlin Hawk Holdings Limited
07998391•Private Limited With Share Capital
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
20/03/2012
Company Age
14 years
Directors
2
Employees
61
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Marlin Hawk Holdings Limited (07998391) is a private limited with share capital incorporated on 20/03/2012 (14 years old) and registered in london, W1W8BE. The company operates under SIC code 70100 - activities of head offices.
Marlin hawk holdings limited is a company based out of 10 throgmorton avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/03/2012
W1W8BE
61 employees
Financial Overview
Total Assets
£7.10M
Liabilities
£5.65M
Net Assets
£1.45M
Turnover
£19.75M
Cash
£1.84M
Key Metrics
61
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Resolution
Category:Resolution
Date:25-07-2022
Capital Cancellation Shares
Category:Capital
Date:25-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:19-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Second Filing Of Secretary Termination With Name
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Legacy
Category:Capital
Date:23-04-2018
Legacy
Category:Insolvency
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Legacy
Category:Capital
Date:16-04-2018
Legacy
Category:Insolvency
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Capital Cancellation Shares
Category:Capital
Date:12-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2018
Legacy
Category:Capital
Date:24-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2018
Legacy
Category:Insolvency
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2016
Legacy
Category:Capital
Date:14-04-2016
Legacy
Category:Insolvency
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Legacy
Category:Capital
Date:12-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2015
Legacy
Category:Insolvency
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2015
Legacy
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Capital Cancellation Shares
Category:Capital
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Legacy
Category:Capital
Date:14-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2014
Legacy
Category:Insolvency
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Legacy
Category:Capital
Date:14-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2014
Legacy
Category:Insolvency
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2013
Legacy
Category:Capital
Date:15-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2013
Legacy
Category:Insolvency
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2012
Legacy
Category:Capital
Date:01-10-2012
Legacy
Category:Insolvency
Date:01-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8Be, W1W8BERegistered
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