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Nighthawk Holdings Limited

Nighthawk Holdings Limited is an active company incorporated on 28 April 2020 with the registered office located in Solihull, West Midlands. Nighthawk Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574803
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Blythe Gate
Shirley
Solihull
B90 8AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Sep 1991
Mrs Melanie Sian Marsden
PSC • British • Lives in UK • Born in Aug 1992
Daniel Taylor Marsden
PSC • British • Lives in UK • Born in Sep 1991
Blackbird Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lounge Underwear Limited
Melanie Sian Marsden and Daniel Taylor Marsden are mutual people.
Active
Rockwell Capital Limited
Melanie Sian Marsden and Daniel Taylor Marsden are mutual people.
Active
Blackbird Capital Investments Limited
Melanie Sian Marsden and Daniel Taylor Marsden are mutual people.
Active
Chinook Capital Limited
Melanie Sian Marsden and Daniel Taylor Marsden are mutual people.
Active
Marsden Capital Limited
Daniel Taylor Marsden and Melanie Sian Marsden are mutual people.
Active
Stratofortress Aviation Limited
Melanie Sian Marsden and Daniel Taylor Marsden are mutual people.
Active
Indigo Lune Limited
Daniel Taylor Marsden is a mutual person.
Active
Marsden Kiwi Homes Limited
Daniel Taylor Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.49M
Decreased by £1.03M (-8%)
Turnover
£76.32M
Increased by £8.44M (+12%)
Employees
193
Increased by 55 (+40%)
Total Assets
£33.93M
Increased by £2.13M (+7%)
Total Liabilities
-£23.63M
Increased by £6.65M (+39%)
Net Assets
£10.3M
Decreased by £4.52M (-30%)
Debt Ratio (%)
70%
Increased by 16.24% (+30%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
New Charge Registered
3 Years Ago on 5 Sep 2022
New Charge Registered
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Blackbird Capital Investments Limited (PSC) Appointed
3 Years Ago on 11 Nov 2021
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Resolutions
Submitted on 5 Apr 2023
Solvency Statement dated 03/04/23
Submitted on 5 Apr 2023
Statement by Directors
Submitted on 5 Apr 2023
Repayment History
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