Hawk Noteco Limited

SC431040

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 23/08/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2012

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Altrad Uk Limited

75–100% shares

75–100% votes

Appoint directors

6-7, Lyncastle Way, Barleycastle Way, Warrington, WA4 4ST

Reg: 10799083 · Companies House · Limited By Shares

Notified 28/08/2024

Former PSCs

Hawk Newco Limited

Ceased 28/08/2024

Charges0 outstanding

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 30/12/2020Satisfied 01/02/2023

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 30/12/2020Satisfied 01/02/2023

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 23/12/2020Satisfied 01/02/2023

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/09/2012Registered 04/10/2012Satisfied 24/02/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/09/2012Registered 04/10/2012Satisfied 24/02/2021