HAWK HOLDCO LIMITED: Filings

  • Overview

    Company NameHAWK HOLDCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC431513
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAWK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    22 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Notification of Altrad Uk Limited as a person with significant control on Aug 28, 2024

    2 pagesPSC02

    Cessation of Hawk Debtco Limited as a person with significant control on Aug 28, 2024

    1 pagesPSC07

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account from £170,649,514 to zero 23/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Aug 27, 2024

    • Capital: GBP 0.9060637
    3 pagesSH19

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 45,303,185
    3 pagesSH01

    Appointment of Nicola Pamela Anderson as a director on May 28, 2024

    2 pagesAP01

    Full accounts made up to Aug 31, 2023

    24 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Appointment of David William Buckham as a director on May 17, 2023

    2 pagesAP01

    Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023

    1 pagesTM01

    Termination of appointment of Neil Austin Johnson as a director on May 17, 2023

    1 pagesTM01

    Appointment of Matthew William John Corbin as a director on May 17, 2023

    2 pagesAP01

    Satisfaction of charge SC4315130003 in full

    1 pagesMR04

    Satisfaction of charge SC4315130004 in full

    1 pagesMR04

    Satisfaction of charge SC4315130005 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    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