HAWK DEBTCO LIMITED
Overview
| Company Name | HAWK DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC431042 |
| Jurisdiction | Scotland |
| 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 HAWK DEBTCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAWK DEBTCO LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWK DEBTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 115) LIMITED | Aug 23, 2012 | Aug 23, 2012 |
What are the latest accounts for HAWK DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HAWK DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for HAWK DEBTCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Altrad Uk Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hawk Noteco Limited as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Nicola Pamela Anderson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of David William Buckham as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Austin Johnson as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthew William John Corbin as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge SC4310420003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4310420004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander James William Hoffman as a director on Jul 11, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 101 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 56 pages | AA | ||||||||||||||
Who are the officers of HAWK DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ANDERSON, Nicola Pamela | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | Finance Director - Uk | 207155090001 | ||||||||
| BUCKHAM, David William | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | Scotland | British | Company Director | 167688890001 | ||||||||
| CORBIN, Matthew William John | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | Director | 169738630001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| GLEN, Andrew Lundie | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | Director | 102046410002 | ||||||||
| HOFFMAN, Alexander James William | Director | c/o Aea Investors (Uk) Llp Brook Street W1K 5EF London 78 England | United Kingdom | British | Investor | 152768840001 | ||||||||
| JOHNSON, Neil Austin | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | United Kingdom | British | Director Cfo | 111186460002 | ||||||||
| MITCHELL, Stewart Andrew Alan | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | Ceo | 187820420002 | ||||||||
| SEDGE, Douglas Alan | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | Chief Executive Office | 68300200002 | ||||||||
| SOLDATOS, Paul Williams | Director | c/o Aea Investors (Uk) Llp Brook Street W1K 5EF London 78 England | United Kingdom | American/British | Private Equity | 171615710001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of HAWK DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altrad Uk Limited | Aug 28, 2024 | Lyncastle Way, Barleycastle Way Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 England England | No | ||||||||||
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Natures of Control
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| Hawk Noteco Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Sparrows Offshore International Group Ltd. | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Hsbc Corporate Trustee Company (Uk) Limited | Apr 06, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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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