Hawksford Uk Holdings Limited is a private limited company registered at 123 Pall Mall, London SW1Y 5EA. Incorporated on 2018-06-01, this 6-year-old company is run by 2 directors.
Director Rebecca C., appointed on 16 March 2021. Director Stephen S., appointed on 01 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-31 and the date for the next filing is 2024-06-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 123 Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 11393196 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 01 June 2018
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Star Iii Executive Co-Investment Partnership Lp from London, England. This PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Star Strategic Assets Iii-A Lp that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Star Strategic Assets Iii Lp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Star Iii Executive Co-Investment Partnership Lp
15th Floor 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp017310 |
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Star Strategic Assets Iii-A Lp
15th Floor 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp017181 |
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Star Strategic Assets Iii Lp
15th Floor 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp017180 |
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dunedin Buyout Fund Ii L.P.
Saltire Court 20 Castle Terrace, Edinburgh, EH1 1EN, Scotland
| Legal authority | Partnerships Act 1890 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl005761 |
| Notified on | 1 June 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 113931960004, created on Fri, 26th Jan 2024 filed on: 26th, January 2024 |
mortgage | Free Download (16 pages) |
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