Hawk Bidco Limited is a private limited company situated at Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon BS21 6UJ. Incorporated on 2019-12-06, this 4-year-old company is run by 5 directors.
Director Paula B., appointed on 17 July 2023. Director Benjamin C., appointed on 22 February 2023. Director James M., appointed on 31 May 2020.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to CH information there was a name change on 2020-05-20 and their previous name was Aghoco 1908 Limited.
The latest confirmation statement was filed on 2022-12-05 and the date for the next filing is 2023-12-19. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Glide House Ground Floor, Building 4 |
| Office Address2 | Windmill Road, Kenn |
| Town | Clevedon |
| Post code | BS21 6UJ |
| Country of origin | United Kingdom |
| Registration Number | 12352016 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 31 May 2020
Position: Director
Appointed: 31 May 2020
Position: Director
Appointed: 20 May 2020
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Project Hawk Topco Ltd from Clevedon, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zoe T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Inhoco Formations Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Project Hawk Topco Ltd
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, BS21 6FT, United Kingdom
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Jersey |
| Registration number | 131582 |
| Notified on | 31 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zoe T.
| Notified on | 27 May 2020 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 6 December 2019 |
| Ceased on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1908 | May 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to January 31, 2023 filed on: 7th, December 2023 |
accounts | Free Download (44 pages) |
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