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HAWCO TOPCO LIMITED
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HAWCO TOPCO LIMITED: Filings

    • Overview

    Company NameHAWCO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14726224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAWCO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Michael John Simmonds as a director on Mar 24, 2026

    		2 pagesAP01

    Termination of appointment of Michael Simmonds as a director on Mar 24, 2026

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jan 30, 2026

    • Capital: GBP 997.61
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

    Group of companies' accounts made up to Sep 30, 2024

    		43 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jan 13, 2024

    • Capital: GBP 1,010
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Dec 03, 2024

    • Capital: GBP 1,005.31
    		9 pagesSH06

    Cancellation of shares. Statement of capital on Dec 03, 2024

    • Capital: GBP 1,005.31
    		9 pagesSH06

    Termination of appointment of Martin Filmer Butler as a director on Oct 21, 2024

    		1 pagesTM01

    Appointment of Mr Simon James Allan as a director on Oct 21, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2023

    		43 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Simon Colin Hall as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Steven Paul Mead as a director on Jun 30, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		33 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Steven Paul Mead as a director on Mar 30, 2023

    		2 pagesAP01

    Appointment of Mr Martin Filmer Butler as a director on Mar 30, 2023

    		2 pagesAP01

    Appointment of Mr Duncan Stewart Wilkes as a director on Mar 30, 2023

    		2 pagesAP01

    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 pagesAD01

    Notification of Bay Tree Atlanta Co-Invest Lp as a person with significant control on Mar 30, 2023

    		2 pagesPSC02
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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