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Project Hawk Topco 1 Limited

Project Hawk Topco 1 Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Project Hawk Topco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037364
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Sebastien Leusch
Director • Private Equity Professional • Belgian • Lives in UK • Born in Jul 1975
Richard Nicholas Rostron Jones
Director • British • Lives in UK • Born in Apr 1966
Rakesh Kumar Manibhai Patel
Director • British • Lives in England • Born in Jun 1974
Daniel John Gill
Director • British • Lives in UK • Born in Apr 1980
Chris Candfield
Director • Private Equity Professional • British • Lives in UK • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hawk Bidco Limited
Sebastien Leusch, Chris Candfield, and 2 more are mutual people.
Active
Project Como Topco Limited
Sebastien Leusch, Chris Candfield, and 1 more are mutual people.
Active
Project Como Midco Limited
Sebastien Leusch, Chris Candfield, and 1 more are mutual people.
Active
Project Hawk Midco Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Project Hawk Finco Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Logistics Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Ligentia UK Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Spring Valley Park Management Company Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £27K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.61M
Decreased by £210K (-0%)
Total Liabilities
-£74.53M
Increased by £6.51M (+10%)
Net Assets
-£21.92M
Decreased by £6.72M (+44%)
Debt Ratio (%)
142%
Increased by 12.88% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Project Como Midco Limited (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Sebastien Leusch Resigned
1 Year 4 Months Ago on 15 Apr 2024
Garry Watts Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Project Como Midco Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
Submitted on 14 Jun 2024
Termination of appointment of Garry Watts as a director on 31 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 5 Dec 2022
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Repayment History
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