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Marlin Hawk Holdings Limited

Marlin Hawk Holdings Limited is an active company incorporated on 20 March 2012 with the registered office located in London, Greater London. Marlin Hawk Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07998391
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 4 years
Telephone
02077866000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • English • Lives in UK • Born in Jun 1971
Director • Global Managing Partner • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlin Hawk Limited
Mr David Vere Holloway is a mutual person.
Active
Winter Circle Limited
Mr David Vere Holloway is a mutual person.
Active
Triple Crown Watches Ltd
Mr David Vere Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £432K (+31%)
Turnover
£19.75M
Decreased by £60K (-0%)
Employees
61
Decreased by 2 (-3%)
Total Assets
£7.11M
Decreased by £562K (-7%)
Total Liabilities
-£5.66M
Decreased by £261K (-4%)
Net Assets
£1.45M
Decreased by £301K (-17%)
Debt Ratio (%)
80%
Increased by 2.43% (+3%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mr David Vere Holloway Details Changed
3 Years Ago on 9 May 2022
Shares Cancelled
3 Years Ago on 25 Mar 2022
Own Shares Purchased
3 Years Ago on 23 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Director's details changed for Mr David Vere Holloway on 9 May 2022
Submitted on 14 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 14 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Resolutions
Submitted on 25 Jul 2022
Cancellation of shares. Statement of capital on 14 January 2022
Submitted on 25 Mar 2022
Repayment History
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