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Project Hawk Finco Limited

13037403

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 52 Jermyn Street, London, SW1Y 6LX
Incorporated 23/11/2020

Previously known as

Aghoco 1994 Limited · until 17/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rakesh Kumar Manibhai Patel

director · Since 12/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Selim Ismail Hanafi Khallaf

director · Since 14/04/2026

EGYPTIAN · OMAN · Age 44

Wilhelmus Nicolaas Christiaan Heeren

director · Since 14/04/2026

DUTCH · BELGIUM · Age 78

Rakesh Kumar Manibhai Patel

director · Since 12/03/2021

British · United Kingdom · Age 52

Wilhelmus Nicolaas Christiaan Heeren

director · Since 14/04/2026

Dutch · Belgium · Age 78

Selim Ismail Hanafi Khallaf

director · Since 14/04/2026

Egyptian · Oman · Age 44

Former

Inhoco Formations Limited

corporate director · Resigned 09/12/2020

A G Secretarial Limited

corporate secretary · Resigned 09/12/2020

Roger Hart

director · Resigned 09/12/2020

A G Secretarial Limited

corporate director · Resigned 09/12/2020

Sebastien Leusch

director · Resigned 04/02/2021

Chris Candfield

director · Resigned 04/02/2021

Richard Nicholas Rostron Jones

director · Resigned 14/04/2026

Persons with Significant Control

Project Hawk Midco Limited

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

3rd Floor, 52 Jermyn Street, London, SW1Y 6LX

Reg: 13037385 · Companies House · Company Limited By Shares

Notified 16/12/2020

Former PSCs

Inhoco Formations Limited

Ceased 16/12/2020

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECUIRTY AGENT

Created 13/07/2022Registered 14/07/2022Satisfied 14/04/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 16/07/2021Satisfied 14/04/2026
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 12/02/2021Satisfied 29/07/2021
Charge
satisfied

RICHARD NICHOLAS ROSTRON JONES (AS SECURITY TRUSTEE)

Created 04/02/2021Registered 05/02/2021Satisfied 23/07/2021

Change History

officer appointedHEEREN, Wilhelmus Nicolaas Christiaan
2026-08-10
officer appointedKHALLAF, Selim Ismail Hanafi
2026-08-10
officer appointedPATEL, Rakesh Kumar Manibhai
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line13rd Floor 52 Jermyn Street
2026-08-10

3RD FLOOR

post townLondon
2026-08-10

LONDON