HAWK DEBTCO LIMITED

13 QUEENS ROAD, ABERDEEN  AB15 4YL
  • Active
  • Private Limited Company
  • Company No. SC431042
  • Last Updated: 07 Apr 2024

Company Profile

HAWK DEBTCO LIMITED was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in ABERDEEN. HAWK DEBTCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 20 days.

Name HAWK DEBTCO LIMITED
Company number SC431042
Company type Private Limited Company
Incorporation date 23 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 13 QUEENS ROAD
ABERDEEN
AB15 4YL
Country Of Origin

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
Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Sparrows Offshore International Group Ltd. Queens Road, AB15 4YL Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hawk Noteco Limited Queens Road, AB15 4YL Dates: Wednesday, April 6, 2016 - present
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 August
Next annual accounts due 31 May 2024, (-165 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 February 2025
Last confirmation statement dated 18 January 2024

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 4
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAWK DEBTCO LIMITED 23 Aug 2012
LISTER SQUARE (NO 115) LIMITED 04 Sep 2012