HAWCO TOPCO LIMITED
Overview
| Company Name | HAWCO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14726224 |
| 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 HAWCO TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAWCO TOPCO LIMITED located?
| Registered Office Address | Hawco Ltd Lower South Street GU7 1BZ Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWCO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAWCO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for HAWCO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael John Simmonds as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Simmonds as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2026
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2024
| 4 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 03, 2024
| 9 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 03, 2024
| 9 pages | SH06 | ||||||||||||||
Termination of appointment of Martin Filmer Butler as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon James Allan as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Colin Hall as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Paul Mead as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven Paul Mead as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Filmer Butler as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Stewart Wilkes as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to Hawco Ltd Lower South Street Godalming GU7 1BZ on Apr 06, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Bay Tree Atlanta Co-Invest Lp as a person with significant control on Mar 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of HAWCO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Simon James | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | England | British | 328428530001 | |||||
| COTTRELL, Edward Christopher | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | United Kingdom | British | 237037500001 | |||||
| HALL, Simon Colin | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | England | British | 110335390002 | |||||
| SIMMONDS, Michael John | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | United Kingdom | British | 180613510001 | |||||
| WILKES, Duncan Stewart | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | England | British | 75861610001 | |||||
| BUTLER, Martin Filmer | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | England | British | 307795650001 | |||||
| MEAD, Steven Paul | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | England | British | 98683590001 | |||||
| SIMMONDS, Michael | Director | Lower South Street GU7 1BZ Godalming Hawco Ltd England | United Kingdom | British | 286942230001 |
Who are the persons with significant control of HAWCO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Tree Atlanta Co-Invest Lp | Mar 30, 2023 | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bay Tree Private Equity Llp | Mar 13, 2023 | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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