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Project Hawk Bidco Limited

13037426

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

3RD FLOOR, LONDON, SW1Y 6LX
Incorporated 23/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 04/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Wilhelmus Nicolaas Christiaan Heeren

director · Since 14/04/2026

DUTCH · BELGIUM · Age 77

Mushin Abdul Majeed Raja

director · Since 14/04/2026

OMANI · OMAN · Age 43

Persons with Significant Control

Project Hawk Finco Limited

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

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

Reg: 13037403 · 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