Privathawk Limited

16994798

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Carol Allen

director · Since 28/01/2026

British · England

Benjamin Graham Eades

director · Since 28/01/2026

British · United Kingdom

William David Tracey

director · Since 28/01/2026

British · England

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares

75–100% votes

Reg: 16807451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/01/2026

Mr Aneel Mussarat

significant-influence-or-control-as-trust

British · England

Notified 03/02/2026

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 03/02/2026

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 03/02/2026

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England

Notified 03/02/2026

Charges1 outstanding

A registered charge

outstanding

Altum Management (UK) Limited

Legal mortgage over the freehold property known as the william booth centre and the sanctuary, shadwell streeet, birmingham, B4 6HA. For more details please refer to the instrument.

Created 28/09/2026Registered 28/09/2026

Change History

address line1 → Universal Square Building 5, 5th Floor

2026-06-03

2 Universal Square

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 2 Universal Square

2026-05-01

2 UNIVERSAL SQUARE

post town → Manchester

2026-05-01

MANCHESTER

Filing History10 filings

memorandum articles

07/10/2026PDF

RESOLUTIONS

resolution

07/10/2026PDF

MR01

mortgage create with deed with charge number charge creation date

28/09/202619 pages · PDF

Address changed

change registered office address company with date old address new address

20/05/20261 page · PDF

PSC notified

notification of a person with significant control

03/02/20262 pages · PDF

PSC notified

notification of a person with significant control

03/02/20262 pages · PDF

Accounts date changed

change account reference date company current extended

03/02/20261 page · PDF

PSC notified

notification of a person with significant control

03/02/20262 pages · PDF

PSC notified

notification of a person with significant control

03/02/20262 pages · PDF

Incorporated

incorporation company

28/01/202612 pages · PDF