Project Hawk Topco 1 Limited
Company Profile
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UnknownProject Hawk Topco 1 Limited
13037364•Private Limited With Share Capital
3Rd Floor 52 Jermyn Street, London, SW1Y6LX
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Incorporated
23/11/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Project Hawk Topco 1 Limited (13037364) is a private limited with share capital incorporated on 23/11/2020 (5 years old) and registered in london, SW1Y6LX. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/11/2020
SW1Y6LX
Financial Overview
Total Assets
£52.61M
Liabilities
£74.53M
Net Assets
£-21.92M
Est. Turnover
£7.28M
AI Estimated
Unreported
Cash
£500
Key Metrics
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Resolution
Category:Resolution
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Incorporation Company
Category:Incorporation
Date:23-11-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 52 Jermyn Street, London, SW1Y6LXRegistered
Ligentia House, 6 Butler Way, Stanningley, Pudsey, West Yorkshire, LS286EA
Related Companies
10
Contact
3Rd Floor 52 Jermyn Street, London, SW1Y6LX