Nighthawk Holdings Limited
Company Profile
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MediumNighthawk Holdings Limited
12574803•Private Limited With Share Capital
1 Blythe Gate, Shirley, Solihull, B908AD
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Incorporated
28/04/2020
Company Age
5 years
Directors
2
Employees
231
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nighthawk Holdings Limited (12574803) is a private limited with share capital incorporated on 28/04/2020 (5 years old) and registered in solihull, B908AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/04/2020
B908AD
231 employees
Financial Overview
Total Assets
£39.55M
Liabilities
£26.08M
Net Assets
£13.47M
Turnover
£83.66M
Cash
£15.03M
Key Metrics
231
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Capital
Date:31-03-2026
Legacy
Category:Insolvency
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2026
Legacy
Category:Capital
Date:27-03-2026
Legacy
Category:Insolvency
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2023
Legacy
Category:Capital
Date:05-04-2023
Legacy
Category:Insolvency
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Incorporation Company
Category:Incorporation
Date:28-04-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908ADRegistered
Related Companies
8
Contact
1 Blythe Gate, Shirley, Solihull, B908AD