Hawk Newco Limited LONDON


Founded in 2016, Hawk Newco, classified under reg no. 10091463 is an active company. Currently registered at 30 Crown Place EC2A 4ES, London the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Matthew C., David B.. Of them, Matthew C., David B. have been with the company the longest, being appointed on 17 May 2023. As of 16 April 2024, there were 2 ex directors - Neil J., Stewart M. and others listed below. There were no ex secretaries.

Hawk Newco Limited Address / Contact

Office Address 30 Crown Place
Town London
Post code EC2A 4ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 10091463
Date of Incorporation Wed, 30th Mar 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (45 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 17 May 2023

David B.

Position: Director

Appointed: 17 May 2023

Neil J.

Position: Director

Appointed: 30 March 2016

Resigned: 17 May 2023

Stewart M.

Position: Director

Appointed: 30 March 2016

Resigned: 17 May 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Altrad Uk Limited from Warrington, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hawk Finco Limited that put Aberdeen, United Kingdom as the address. This PSC has a legal form of "a 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.

Altrad Uk Limited

6-7 Lyncastle Way, Barleycastle Way, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10799083
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hawk Finco Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc431039
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (26 pages)

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