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Hawksford UK Holdings Limited

Hawksford UK Holdings Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. Hawksford UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393196
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 17 Nov 2022 (2 years 12 months ago)
Previous address was 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
Telephone
01534 740000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Star Strategic Assets Iii-A LP
PSC • PSC
Director • Polish • Lives in UK • Born in Jul 1977
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1979
Director • British • Lives in Jersey • Born in Feb 1981
Star Iii Executive Co-Investment Partnership LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevator Recording Studio Limited
Rebecca Suzanne Cox is a mutual person.
Active
Hawksford UK Services Limited
Rebecca Suzanne Cox is a mutual person.
Active
Smaa Developments Limited
Rebecca Suzanne Cox is a mutual person.
Active
Palladium Industries Limited
Rebecca Suzanne Cox is a mutual person.
Active
Hawksford UK Secretaries Limited
Rebecca Suzanne Cox is a mutual person.
Active
Chapel Services Management Limited
Rebecca Suzanne Cox is a mutual person.
Active
Prime London Investments Ii Limited
Rebecca Suzanne Cox is a mutual person.
Active
Afthonia International Ltd
Rebecca Suzanne Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £109K (+11%)
Turnover
£15.23M
Increased by £5.92M (+64%)
Employees
102
Increased by 36 (+55%)
Total Assets
£67.85M
Increased by £43.91M (+183%)
Total Liabilities
-£74.08M
Increased by £47.79M (+182%)
Net Assets
-£6.23M
Decreased by £3.88M (+164%)
Debt Ratio (%)
109%
Decreased by 0.66% (-1%)
Latest Activity
Rebecca Suzanne Cox Resigned
12 Days Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr. Maciej Marek Szymanski Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Termination of appointment of Rebecca Suzanne Cox as a director on 31 October 2025
Submitted on 31 Oct 2025
Registration of charge 113931960010, created on 23 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Appointment of Mr. Maciej Marek Szymanski as a director on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge 113931960009, created on 17 January 2025
Submitted on 3 Feb 2025
Registration of charge 113931960008, created on 17 January 2025
Submitted on 3 Feb 2025
Registration of charge 113931960007, created on 17 January 2025
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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