LONGACRE HAWK BIDCO LIMITED
1 MERCER STREET, LONDON WC2H 9QJ- Active
- Private Limited Company
- Company No. 13483298
- Last Updated: 01 Mar 2024
Company Profile
LONGACRE HAWK BIDCO LIMITED was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in LONDON. LONGACRE HAWK BIDCO 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 3 years 7 months and 26 days.
| Name | LONGACRE HAWK BIDCO LIMITED |
|---|---|
| Company number | 13483298 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MERCER STREET LONDON WC2H 9QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Longacre Group Holdings Limited Mercer Street, WC2H 9QJ |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Longacre Group Limited Mercer Street, WC2H 9QJ |
Dates: Tuesday, November 16, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Tuesday, June 29, 2021 - Tuesday, November 16, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONGACRE HAWK BIDCO LIMITED | 29 Jun 2021 |
| HAMSARD 3643 LIMITED | 16 Nov 2021 |