HAWK HOLDCO LIMITED
ABERDEEN LISTER SQUARE (NO. 116) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC431513
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HAWK HOLDCO LIMITED are www.hawkholdco.co.uk, and www.hawk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Holdco Limited is a Private Limited Company. The company registration number is SC431513. Hawk Holdco Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Hawk Holdco Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HOFFMAN, Alexander James William is a Director of the company. JOHNSON, Neil Austin is a Director of the company. MITCHELL, Stewart Andrew Alan is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director GLEN, Andrew Lundie has been resigned. Director SEDGE, Douglas Alan has been resigned. Director SOLDATOS, Paul Williams has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 November 2012
Director
HOFFMAN, Alexander James William
Appointed Date: 04 September 2012
49 years old
Director
JOHNSON, Neil Austin
Appointed Date: 17 September 2014
56 years old
Director
MITCHELL, Stewart Andrew Alan
Appointed Date: 07 April 2014
59 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 September 2012
Appointed Date: 30 August 2012
Director
FLYNN, Austin
Resigned: 04 September 2012
Appointed Date: 30 August 2012
58 years old
Director
GLEN, Andrew Lundie
Resigned: 17 September 2014
Appointed Date: 05 November 2012
61 years old
Director
SEDGE, Douglas Alan
Resigned: 07 April 2014
Appointed Date: 05 November 2012
69 years old
Director
SOLDATOS, Paul Williams
Resigned: 16 December 2015
Appointed Date: 04 September 2012
76 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 September 2012
Appointed Date: 30 August 2012

Persons With Significant Control

Sparrows Offshore International Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hsbc Corporate Trustee Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWK HOLDCO LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 22,903,184
06 Jan 2016
Full accounts made up to 31 December 2014
...
... and 25 more events
05 Sep 2012
Termination of appointment of Austin Flynn as a director
05 Sep 2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
05 Sep 2012
Appointment of Mr Alexander James William Hoffman as a director
04 Sep 2012
Company name changed lister square (no. 116) LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAWK HOLDCO LIMITED Charges

24 September 2012
Floating charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
24 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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