Hawk Uk Holdco 1 Limited

13011404

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLUEFIN BUILDING LEVEL 1, LONDON, SE1 0SU

Incorporated 11/11/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Pascal Ange Ambrosi

director · Since 11/11/2020

DIRECTOR

FRENCH · FRANCE · Age 48

Also on 3 other boards

Mr. Stephen Pulley

director · Since 22/02/2022

CEO

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr David Martin Rooney

director · Since 06/09/2022

CFO

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Borut Alexander Bokhove

director · Since 26/02/2024

DIRECTOR

ENGLISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Hawk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Royal Chambers, St. Julian's Avenue, St. Peter Port, GY1 4HP

Reg: 68375 · Uk Offshore · Private Company Limited By Shares

Notified 11/11/2020