MARLIN HAWK LIMITED

Overview

Company Name	MARLIN HAWK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04933659
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLIN HAWK LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MARLIN HAWK LIMITED located?

Registered Office Address	4th Floor Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARLIN HAWK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARLIN HAWK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MARLIN HAWK LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 14, 2024	Confirmation statement made on Aug 06, 2024 with updates	5 pages	CS01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Apr 27, 2023	Satisfaction of charge 049336590003 in full	1 pages	MR04

Jan 06, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 05, 2022	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 28, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Dec 23, 2020	Registered office address changed from 5th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Dec 23, 2020	1 pages	AD01

Dec 16, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Registered office address changed from Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 5th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Oct 29, 2020	1 pages	AD01

Oct 13, 2020	Registered office address changed from 10 Throgmorton Avenue London London EC2N 2DL to Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Oct 13, 2020	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Dec 04, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

May 29, 2018	Termination of appointment of Jonathan Gerald Malcom Hime as a director on Jan 24, 2018	1 pages	TM01

Jan 04, 2018	legacy	pages	ANNOTATION

View All Filings

Who are the officers of MARLIN HAWK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLOWAY, David Vere Elsley Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom	Oct 16, 2003		Secretary	Elsley Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom		British			72549990002
HOLLOWAY, David Vere Elsley Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom	Oct 16, 2003		Director	Elsley Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom	United Kingdom	English	1971-6	Company Director	72549990003
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Oct 15, 2003	Oct 16, 2003	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
HIME, Jonathan Gerald Malcom Throgmorton Avenue EC2N 2DL London 10 London	Oct 16, 2003	Jan 24, 2018	Director	Throgmorton Avenue EC2N 2DL London 10 London	United Kingdom	British	1975-3	Company Director	94942890001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Oct 15, 2003	Oct 16, 2003	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLIN HAWK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Vere Holloway Millers Green Road Willingale CM5 0PZ Ongar Hill Farm Cottage England	Apr 06, 2016	Millers Green Road Willingale CM5 0PZ Ongar Hill Farm Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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