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HAWK FINCO LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC431039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- HOFFMAN, Alexander James William
- BRAUN, Felix Alexander
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 11 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- HAWK CALEDONIA LP (19.35%) Saint Peter (United Kingdom), Jersey, JE2 3QB, St Helier, 44 Esplanade
- SPARROWS OFFSHORE GROUP LIMITED (80.65%) United Kingdom, Aberdeen, AB15 4YL, 13 Queens Road
- Beneficial Owners
- Sparrows Offshore Group Limited
Jurisdiction Particularities
- Company Name (english)
- Hawk Finco Limited
- Additional Status Details
- Liquidation
- Previous Names
- LISTER SQUARE (NO. 113) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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HAWK FINCO LIMITED Company Description
- HAWK FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC431039. Its current trading status is "live". It was registered 2012-08-23. It was previously called LISTER SQUARE (NO. 113) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 13 Queen's Road .
Get HAWK FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawk Finco Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2012-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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resolution (2023-08-08) - RESOLUTIONS
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memorandum-articles (2023-07-21) - MA
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resolution (2023-07-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-05-19) - MR04
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confirmation-statement-with-updates (2023-01-19) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-08) - DISS40
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capital-allotment-shares (2022-07-06) - SH01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2022-07-06) - SH19
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legacy (2022-07-06) - SH20
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legacy (2022-07-06) - CAP-SS
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resolution (2022-07-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-05-26) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-08-20) - AA01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-05-01) - SH01
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accounts-with-accounts-type-full (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-23) - NEWINC
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appoint-person-director-company-with-name (2012-11-27) - AP01
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resolution (2012-11-05) - RESOLUTIONS
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capital-allotment-shares (2012-11-05) - SH01
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resolution (2012-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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change-account-reference-date-company-current-extended (2012-09-05) - AA01
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termination-director-company-with-name (2012-09-05) - TM01
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termination-secretary-company-with-name (2012-09-05) - TM02
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certificate-change-of-name-company (2012-09-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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appoint-corporate-secretary-company-with-name (2012-11-27) - AP04