Convolo Hawk Holdings Limited

17009521

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

45 Gresham Street, London, EC2V 7BG

Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Ian Cameron Gandevia

director · Since 25/05/2026

AUSTRALIAN · SINGAPORE · Age 39

Andrew Maurice Paykel

director · Since 03/02/2026

New Zealander · United Kingdom · Age 54

Persons with Significant Control

Convolo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 15957558 · Companies House · Limited By Shares

Notified 03/02/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 45 Gresham Street

2026-04-26

45 GRESHAM STREET

post town → London

2026-04-26

LONDON

officer appointed → PAYKEL, Andrew Maurice

2026-04-26

Filing History1 filings

Incorporated

incorporation company

03/02/202630 pages · PDF