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LONGACRE HAWK BIDCO LIMITED

LONGACRE HAWK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONGACRE HAWK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13483298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGACRE HAWK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LONGACRE HAWK BIDCO LIMITED located?

    Registered Office Address
    1 Mercer Street
    WC2H 9QJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGACRE HAWK BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3643 LIMITEDJun 29, 2021Jun 29, 2021

    What are the latest accounts for LONGACRE HAWK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for LONGACRE HAWK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dominic Lester Barrow as a director on Nov 26, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 134832980004, created on Sep 12, 2025

    		53 pagesMR01

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Termination of appointment of George Elliott Nicholson as a director on Mar 26, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Stewart George Cantley as a director on Jun 19, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Appointment of Mr Sean Oliver Edward Reid as a director on Sep 26, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 940
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Documents 30/03/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Registration of charge 134832980003, created on Mar 30, 2022

    		57 pagesMR01

    Sub-division of shares on Mar 30, 2022

    		4 pagesSH02

    Registration of charge 134832980002, created on Mar 30, 2022

    		64 pagesMR01

    Appointment of Mr Dominic Lester Barrow as a director on Mar 30, 2022

    		2 pagesAP01

    Appointment of Mr Stewart George Cantley as a director on Mar 30, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LONGACRE HAWK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETON, James
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritish289537550001
    REID, Sean Oliver Edward
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritish258681870001
    SCHMIDT-CHIARI, Stanislaus Eduard
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandAustrian289537530001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    BARROW, Dominic Lester
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		United KingdomBritish280437270001
    CANTLEY, Stewart George
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		United KingdomBritish172425940001
    JONES, Jonathan James
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    		United KingdomBritish326777120001
    NICHOLSON, George Elliott
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritish184880520001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGACRE HAWK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longacre Group Holdings Limited
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Dec 15, 2021
    Mercer Street
    WC2H 9QJ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number13800772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Nov 16, 2021
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11976847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Jun 29, 2021
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • license: CC0