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Hawk UK Holdco 1 Limited

Hawk UK Holdco 1 Limited is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. Hawk UK Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13011404
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bluefin Building Southwark Street
Level 1
London
SE1 0SU
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 10th Floor 30 Crown Place London EC2A 4EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1977
Director • French • Lives in UK • Born in Oct 1972
Director • Cfo • British • Lives in England • Born in Jul 1983
Director • Ceo • British • Lives in UK • Born in Mar 1982
Director • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Echo Bidco Limited
Pascal Ange Ambrosi, Mr. Stephen Pulley, and 3 more are mutual people.
Active
Hawk UK Holdco 2 Limited
Pascal Ange Ambrosi, Mr. Stephen Pulley, and 2 more are mutual people.
Active
Montagu Private Equity LLP
Pascal Ange Ambrosi and Borut Alexander Bokhove are mutual people.
Active
Internet Securities Limited
David Martin Rooney is a mutual person.
Active
Isi Emerging Markets Holdings (UK) Limited
David Martin Rooney is a mutual person.
Active
Redd Intelligence Ltd
David Martin Rooney is a mutual person.
Active
Epfr Ltd
David Martin Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.48M
Increased by £7.32M (+119%)
Turnover
£59.5M
Increased by £50K (0%)
Employees
585
Increased by 9 (+2%)
Total Assets
£483.67M
Increased by £72.7M (+18%)
Total Liabilities
-£529.37M
Increased by £29.68M (+6%)
Net Assets
-£45.71M
Increased by £43.02M (-48%)
Debt Ratio (%)
109%
Decreased by 12.14% (-10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Oct 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Borut Alexander Bokhove Appointed
1 Year 6 Months Ago on 26 Feb 2024
Pawel Czarnowski Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr David Martin Rooney Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Abhishek Kumar Resigned
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Oct 2024
Second filing of a statement of capital following an allotment of shares on 9 December 2022
Submitted on 6 Sep 2024
Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2 September 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Borut Alexander Bokhove as a director on 26 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Pawel Czarnowski as a director on 12 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr David Martin Rooney on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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