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Hawk UK Holdco 2 Limited

Hawk UK Holdco 2 Limited is an active company incorporated on 12 November 2020 with the registered office located in London, Greater London. Hawk UK Holdco 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13013571
Private limited company
Age
5 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (3 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Bluefin Building Level 1
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 10 Feb 2026 (1 day ago)
Previous address was Bluefin Building Southwark Street Level 1 London SE1 0SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1972
Director • Lives in Luxembourg • Born in Feb 1986
Director • British • Lives in UK • Born in Jul 1983
Director • French • Lives in France • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Echo Bidco Limited
Pascal Ange Ambrosi, Borut Alexander Bokhove, and 2 more are mutual people.
Active
Hawk UK Holdco 1 Limited
Pascal Ange Ambrosi, Borut Alexander Bokhove, and 2 more are mutual people.
Active
Montagu Private Equity LLP
Pascal Ange Ambrosi and Borut Alexander Bokhove are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£351.41M
Increased by £77.27M (+28%)
Total Liabilities
-£248.49M
Increased by £1.54M (+1%)
Net Assets
£102.92M
Increased by £75.72M (+278%)
Debt Ratio (%)
71%
Decreased by 19.37% (-22%)
Latest Activity
Registered Address Changed
1 Day Ago on 10 Feb 2026
Confirmation Submitted
29 Days Ago on 13 Jan 2026
David Martin Rooney Appointed
1 Month Ago on 1 Jan 2026
David Martin Rooney Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
7 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Sep 2024
Mr Borut Alexander Bokhove Appointed
1 Year 11 Months Ago on 26 Feb 2024
Pawel Czarnowski Resigned
2 Years Ago on 12 Feb 2024
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Documents
Registered office address changed from Bluefin Building Southwark Street Level 1 London SE1 0SU England to Bluefin Building Level 1 110 Southwark Street London SE1 0SU on 10 February 2026
Submitted on 10 Feb 2026
Confirmation statement made on 11 November 2025 with no updates
Submitted on 13 Jan 2026
Appointment of David Martin Rooney as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of David Martin Rooney as a director on 1 January 2026
Submitted on 12 Jan 2026
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 12 Oct 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
Statement of capital following an allotment of shares on 29 April 2022
Submitted on 22 Aug 2024
Repayment History
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