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PROJECT HAWK TOPCO 1 LIMITED - Ligentia House, 6 Butler Way, Leeds, LS28 6EA, United Kingdom
Company Information
- Company registration number
- 13037364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ligentia House
- 6 Butler Way
- Leeds
- LS28 6EA
- United Kingdom Ligentia House, 6 Butler Way, Leeds, LS28 6EA, United Kingdom UK
Management
- Managing Directors
- CANDFIELD, Chris
- GILL, Daniel John
- JONES, Richard Nicholas Rostron
- LEUSCH, Sebastien
- PATEL, Rakesh Kumar Manibhai
- SKOVGAARD, Jan
- WATTS, Garry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-23
- Age Of Company 2020-11-23 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Project Como Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1992 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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PROJECT HAWK TOPCO 1 LIMITED Company Description
- PROJECT HAWK TOPCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13037364. Its current trading status is "live". It was registered 2020-11-23. It was previously called AGHOCO 1992 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ligentia House .
Get PROJECT HAWK TOPCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Hawk Topco 1 Limited - Ligentia House, 6 Butler Way, Leeds, LS28 6EA, United Kingdom
- 2020-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-05) - CS01
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capital-allotment-shares (2022-01-28) - SH01
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accounts-with-accounts-type-group (2022-05-24) - AA
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notification-of-a-person-with-significant-control (2022-12-01) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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notification-of-a-person-with-significant-control (2021-02-09) - PSC02
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capital-name-of-class-of-shares (2021-10-20) - SH08
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capital-alter-shares-subdivision (2021-02-11) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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capital-name-of-class-of-shares (2021-02-17) - SH08
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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resolution (2021-02-18) - RESOLUTIONS
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memorandum-articles (2021-02-18) - MA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-updates (2021-11-25) - CS01
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capital-allotment-shares (2021-04-20) - SH01
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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capital-allotment-shares (2021-10-19) - SH01
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resolution (2021-10-19) - RESOLUTIONS
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capital-allotment-shares (2021-03-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-16) - AA01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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resolution (2020-12-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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incorporation-company (2020-11-23) - NEWINC
