Nighthawk Uk Holdco Limited
Company Profile
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Large EnterpriseNighthawk Uk Holdco Limited
13154285•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
25/01/2021
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nighthawk Uk Holdco Limited (13154285) is a private limited with share capital incorporated on 25/01/2021 (5 years old) and registered in london, SW1Y5ES. 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 25/01/2021
SW1Y5ES
Financial Overview
Total Assets
£446.50M
Liabilities
£41.6K
Net Assets
£446.46M
Cash
£241.2K
Key Metrics
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2026
Legacy
Category:Capital
Date:03-03-2026
Legacy
Category:Insolvency
Date:03-03-2026
Resolution
Category:Resolution
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Change Sail Address Company With New Address
Category:Address
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:18-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Legacy
Category:Capital
Date:09-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2021
Legacy
Category:Insolvency
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:25-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Pall Mall, London, SW1Y5ESRegistered
Related Companies
10
Contact
80 Pall Mall, London, SW1Y5ES