PROJECT HAWK TOPCO 1 LIMITED
LIGENTIA HOUSE, 6 BUTLER WAY, LEEDS LS28 6EA- Active
- Private Limited Company
- Company No. 13037364
- Last Updated: 01 Mar 2024
Company Profile
PROJECT HAWK TOPCO 1 LIMITED was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in LEEDS. PROJECT HAWK TOPCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 1 day.
| Name | PROJECT HAWK TOPCO 1 LIMITED |
|---|---|
| Company number | 13037364 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIGENTIA HOUSE 6 BUTLER WAY LEEDS LS28 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Como Midco Limited 6 Butler Way, LS28 6EA |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Nicholas Rostron Jones Nationality: British |
Dates: Thursday, September 30, 2021 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dinder Investments Limited Berkeley Place, Clifton, BS8 1BQ |
Dates: Thursday, February 4, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equistone Partners Europe Limited 60 Ludgate Hill, EC4M 7AW |
Dates: Wednesday, December 16, 2020 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, November 23, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT HAWK TOPCO 1 LIMITED | 23 Nov 2020 |
| AGHOCO 1992 LIMITED | 17 Dec 2020 |