Hawk Bidco Limited

12352016

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALPHA TOWER, BIRMINGHAM, B1 1TT

Incorporated 06/12/2019

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy James Pilcher

director · Since 20/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr James Montrose Metcalfe

director · Since 31/05/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Benjamin Peter Catt

director · Since 22/02/2023

PARTNER, PRIVATE EQUITY FIRM

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Paula Marson Benoit

director · Since 17/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Project Hawk Topco Ltd

75–100% shares

75–100% votes

Appoint directors

Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT

Reg: 131582 · Jersey · Limited Company

Notified 31/05/2020

Former PSCs

Inhoco Formations Limited

Ceased 27/05/2020

Mrs Zoe Tindall-Doman

Ceased 31/05/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2024Registered 19/12/2024

Charge

satisfied

LUCID TRUSTEES SERVICES LIMITED (AS SECURITY AGENT)

Created 05/08/2020Registered 09/08/2020Satisfied 19/12/2024

Charge

satisfied

ALINDA CAPITAL PARTNERS III, LTD

Created 31/05/2020Registered 04/06/2020Satisfied 18/12/2024