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Hawksford Uk Holdings Limited

11393196

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

123 PALL MALL, LONDON, SW1Y 5EA
Incorporated 01/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stephen David John Spybey

director · Since 01/06/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr. Maciej Marek Szymanski

director · Since 23/07/2025

M&A DIRECTOR

POLISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Star Strategic Assets Iii Lp

25–50% shares
25–50% votes
Appoint directors

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: Lp017180 · England And Wales · Limited Partnership

Notified 25/02/2021

Star Strategic Assets Iii-A Lp

25–50% shares
25–50% votes
Appoint directors

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: Lp017181 · England And Wales · Limited Partnership

Notified 25/02/2021

Star Iii Executive Co-Investment Partnership Lp

25–50% shares
25–50% votes
Appoint directors

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: Lp017310 · England And Wales · Limited Partnership

Notified 25/02/2021

Former PSCs

Dunedin Buyout Fund Ii L.P.

Ceased 01/02/2021

Charges9 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/09/2025Registered 24/09/2025
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 FOR THE FINANCE PARTIES

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

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/01/2025Registered 31/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS PLEDGEE

Created 08/05/2024Registered 10/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2024Registered 10/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS PLEDGEE

Created 26/01/2024Registered 26/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE PLEDGEE

Created 03/05/2023Registered 04/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/04/2021Registered 21/04/2021
Charge
satisfied

HSBC BANK PLC

Created 30/07/2018Registered 03/08/2018Satisfied 23/03/2021