PROJECT HAWK TOPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT HAWK TOPCO 1 LIMITED
COMPANY NUMBER
13037364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2020
17/12/2020
AGHOCO 1992 LIMITED
LONDON
SW1Y 6LX
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | Sebastien Leusch (927768413) has left the board |
Credit Risk Overview
Want to learn more about PROJECT HAWK TOPCO 1 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 PROJECT HAWK TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT HAWK TOPCO 1 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 |
|---|---|---|---|---|
|
09/12/2020 - Present (4years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | Sebastien Leusch (927768413) has left the board |
| 11/01/2024 | Garry Watts (916562284) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Garry Watts (916562284) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Jan Skovgaard (927947900) Appointed |
| 11/02/2021 | New Board Member Richard Nicholas Rostron Jones (927947722) Appointed |
| 11/02/2021 | New Board Member Rakesh Kumar Manibhai Patel (915868119) Appointed |
| 11/02/2021 | New Board Member Daniel John Gill (927947901) Appointed |
| 19/01/1970 | New Board Member Chris Candfield (927768414) Appointed |
| 19/01/1970 | New Board Member Sebastien Leusch (927768413) Appointed |
| 19/01/1970 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 19/01/1970 | A G SECRETARIAL LIMITED (927682899) has left the board |
| 19/01/1970 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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