HAWAII MIDCO LIMITED

Overview

Company Name	HAWAII MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15691904
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2024

Summary

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

What is the purpose of HAWAII MIDCO LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is HAWAII MIDCO LIMITED located?

Registered Office Address	1st Floor 99 Bishopsgate EC2M 3XD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAWAII MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025

What is the status of the latest confirmation statement for HAWAII MIDCO LIMITED?

Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Overdue	No

What are the latest filings for HAWAII MIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2025

Memorandum and Articles of Association

28 pages

Mar 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - ratified 11/03/2025	RES13

Mar 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 03, 2025

Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Apr 29, 2024

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 29, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 29, 2024	Statement of capital on Apr 29, 2024 Capital: GBP 99	SH01

View All Filings

Who are the officers of HAWAII MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Apr 29, 2024

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BARDY, Xavier Robert

Apr 29, 2024

Director

99 Bishopsgate

EC2M 3XD London

1st Floor

United Kingdom

Swiss

1989-4

Fund Manager

313529020001

OLLEY, James Michael Arthur

Apr 29, 2024

Director

99 Bishopsgate

EC2M 3XD London

1st Floor

United Kingdom

British

1989-11

Fund Manager

322516430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWAII MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawaii Topco Limited

Apr 29, 2024

99 Bishopsgate

EC2M 3XD London

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15691454

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.
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