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Hawksford Uk Services Limited

11399924

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Daniel Richard Hainsworth

director · Since 20/05/2019

DIRECTOR

BRITISH · JERSEY · Age 48

Also on 1 other board

Mr Gerard Thomas Rafferty

director · Since 03/11/2022

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Fleming David Carswell

director · Since 16/09/2025

MANAGING DIRECTOR, CORPORATE

BRITISH · JERSEY · Age 51

Also on 2 other boards

Persons with Significant Control

Hawksford Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

123 Pall Mall, Pall Mall, London, SW1Y 5EA

Reg: 11393196 · England And Wales · Private Limited Company

Notified 06/06/2018

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

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

HSBC BANK PLC

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