Hawksford International (Uk) Limited

03163685

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA

Incorporated 23/02/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

82110

Combined office administrative service activities

Officers

Mr Gerard Thomas Rafferty

director · Since 01/07/2010

ASSOCIATE DIRECTOR

IRISH · UNITED KINGDO · Age 47

Also on 16 other boards

Darren Kelland

director · Since 30/06/2022

DIRECTOR, GLOBAL HEAD OF PRIVATE CLIENTS

IRISH · JERSEY · Age 51

Ms Jennifer Monaghan

secretary · Since 19/12/2022

Also on 1 other board

Ms Jennifer Monaghan

director · Since 04/12/2025

BRITISH · NORTHERN IRELAN · Age 42

Also on 1 other board

Persons with Significant Control

Hawksford Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA

Reg: 11393196 · Uk Register Of Companies · Private Limited Company

Notified 30/06/2022

Former PSCs

Mr Joseph Anthony Hickey

Ceased 30/06/2022

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/01/2025Registered 03/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2024Registered 10/05/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/12/2022Registered 20/12/2022

charge

satisfied

CAPEL HOUSE PROPERTY TRUST LIMITED

Created 02/12/2010Registered 07/12/2010Satisfied 07/12/2016

charge

satisfied

CAPEL HOUSE PROPERTY TRUST LIMITED

Created 28/11/2005Registered 30/11/2005Satisfied 07/12/2016