GLENHAWK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GLENHAWK GROUP LIMITED
COMPANY NUMBER
11481088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
24/07/2018
(6 years and 4 months old)
WEBSITE
www.glenhawk.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2GF
Telephone: 04207100878
TPS: No
2nd Floor, Mutual House
70 Conduit Street
London
W1S 2GF
W1S 2GF
Telephone: 71008787
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANTAGE SKY HOLDINGS LTD | N/A | N/A |
| GLENHAWK GROUP LIMITED | Active - Accounts Filed | View Report |
| GLENHAWK FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 30/07/2024 | New Board Member Michael Andrew Tacata (932550841) Appointed |
| 29/07/2024 | New Board Member Mark Howard Filer (929795879) Appointed |
Credit Risk Overview
Want to learn more about GLENHAWK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENHAWK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENHAWK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANTAGE SKY HOLDINGS LTD | N/A | N/A |
| GLENHAWK GROUP LIMITED | Active - Accounts Filed | View Report |
| GLENHAWK FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GFS 1 LTD | Active - Accounts Filed | View Report |
| GLENHAWK PROPERTY FINANCE LTD | Active - Accounts Filed | View Report |
| GLENHAWK TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 30/07/2024 | New Board Member Michael Andrew Tacata (932550841) Appointed |
| 29/07/2024 | New Board Member Mark Howard Filer (929795879) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 22/02/2021 | Change in Reg. Office |
| 29/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 18/06/2019 | New Board Member Caroline Ong (925950301) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | Paul Michael McFadyen (924324808) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
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