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Nighthawk Holdings Limited
12574803
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 BLYTHE GATE, SOLIHULL, B90 8AD
Incorporated 28/04/2020
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Taylor Marsden
director · Since 28/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 9 other boards
Mrs Melanie Sian Marsden
director · Since 28/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 8 other boards
Persons with Significant Control
Rockwell Capital Holdings Limited
75–100% shares
75–100% votes
1, Blythe Gate, Solihull, B90 8AD
Reg: 17100698 · Companies House · Private Limited Company
Notified 31/03/2026
Former PSCs
Daniel Taylor Marsden
Ceased 27/03/2026
Mrs Melanie Sian Marsden
Ceased 27/03/2026
Blackbird Capital Investments Limited
Ceased 31/03/2026
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 05/09/2022Registered 07/09/2022
Charge
outstanding
HSBC UK BANK PLC
Created 02/08/2022Registered 09/08/2022