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Project Hawk Midco Limited

Project Hawk Midco Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Project Hawk Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037385
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1966
Project Hawk Topco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hawk Topco 1 Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Hawk Finco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Hawk Bidco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel 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
Ligentia Group Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Ligentia Investments Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.88M
Increased by £1K (0%)
Total Liabilities
-£109.82M
Increased by £9.22M (+9%)
Net Assets
£12.05M
Decreased by £9.22M (-43%)
Debt Ratio (%)
90%
Increased by 7.57% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Project Hawk Topco 1 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 19 Jun 2024
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 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 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 Hawk Topco 1 Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Resolutions
Submitted on 17 Jan 2023
Memorandum and Articles of Association
Submitted on 17 Jan 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 30 Nov 2022
Repayment History
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