Marlin Hawk Limited

04933659

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Incorporated 15/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr David Vere Holloway

director · Since 16/10/2003

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 6 other boards

David Vere Holloway

secretary · Since 16/10/2003

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

David Vere Holloway

director · Since 16/10/2003

English · United Kingdom · Age 55

David Vere Holloway

secretary · Since 16/10/2003

British

Former

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 16/10/2003

Abergan Reed Limited

corporate nominee director · Resigned 16/10/2003

Jonathan Gerald Malcom Hime

director · Resigned 24/01/2018

Persons with Significant Control

David Vere Holloway

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Arab Emirates · Age 55

4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 06/04/2016

Mr David Vere Holloway

75–100% votes

Appoint directors

British · England · Age 55

Hill Farm Cottage, Millers Green Road, Ongar, CM5 0PZ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 16/03/2017Registered 21/03/2017Satisfied 27/04/2023

charge

satisfied

GECO PROPERTIES UK LIMITED

Created 28/09/2010Registered 14/10/2010Satisfied 27/04/2023

Change History

officer appointed → HOLLOWAY, David Vere

2026-07-23

officer appointed → HOLLOWAY, David Vere

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 4th Floor Elsley Court

2026-07-23

4TH FLOOR ELSLEY COURT

post town → London

2026-07-23

LONDON