SPARROWHAWK 2 LIMITED
Overview
| Company Name | SPARROWHAWK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13246693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARROWHAWK 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPARROWHAWK 2 LIMITED located?
| Registered Office Address | 17 Grosvenor Street W1K 4QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARROWHAWK 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SPARROWHAWK 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for SPARROWHAWK 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 58 pages | AA | ||||||||||
Appointment of Mr Nicholas Christopher Malcomson as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom De Clerck as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132466930001, created on Jan 12, 2024 | 26 pages | MR01 | ||||||||||
Statement of capital on Jan 08, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Robin Lawley as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mihir Kotecha as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 05, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Lil Gabriela Bremermann-Richard on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 51 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Hermann Tobias Hagenmeyer as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Alexander Hermann Tobias Hagenmeyer as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Lennart Hagenmeyer as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Henning Hagenmeyer as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edmund James Aldous Buckley as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tarquin James Hindmarsh Wethered as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SPARROWHAWK 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMERMANN-RICHARD, Lil Gabriela | Director | W1K 4QG London 17 Grosvenor Street United Kingdom | United Kingdom | British | 222442540002 | |||||
| LAWLEY, Andrew Robin | Director | 17 Grosvenor Street W1K 4QG London Thi Investments Uk Limited United Kingdom | United Kingdom | British | 311311360001 | |||||
| MALCOMSON, Nicholas Christopher | Director | Greenwich High Road Greenwich SE10 8NB London 259 United Kingdom United Kingdom | England | British | 342432230001 | |||||
| WETHERED, Tarquin James Hindmarsh | Director | 17 Grosvenor Street W1K 4QG London Thi Investments United Kingdom | United Kingdom | British | 265668530001 | |||||
| BUCKLEY, Edmund James Aldous | Director | W1K 4QG London 17 Grosvenor Street United Kingdom | United Kingdom | British | 276200660001 | |||||
| DE CLERCK, Tom | Director | W1K 4QG London 17 Grosvenor Street United Kingdom | United Kingdom | British | 234942950001 | |||||
| KOTECHA, Mihir | Director | W1K 4QG London 17 Grosvenor Street United Kingdom | United Kingdom | British | 276358660001 |
Who are the persons with significant control of SPARROWHAWK 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henning Hagenmeyer | Mar 05, 2021 | 70173 Stuttgart 65 Eberhardstrasse Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Hermann Tobias Hagenmeyer | Mar 05, 2021 | 70173 Stuttgart 65 Eberhardstrasse Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Alexander Hermann Tobias Hagenmeyer | Mar 05, 2021 | 70173 Stuttgart 65 Eberhardstrasse Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Philip Lennart Hagenmeyer | Mar 05, 2021 | 70173 Stuttgart 65 Eberhardstrasse Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPARROWHAWK 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0