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Project Hawk Bidco Limited

Project Hawk Bidco Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Project Hawk Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037426
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jun 1974
Director • Private Equity Professional • Belgian • Lives in UK • Born in Jul 1975
Project Hawk Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hawk Topco 1 Limited
Sebastien Leusch, Rakesh Kumar Manibhai Patel, and 2 more are mutual people.
Active
Project Como Topco Limited
Sebastien Leusch, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Project Como Midco Limited
Sebastien Leusch, Rakesh Kumar Manibhai Patel, 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
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
£1K
Decreased by £419K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£263.63M
Decreased by £40.92M (-13%)
Total Liabilities
-£251.75M
Decreased by £72.89M (-22%)
Net Assets
£11.88M
Increased by £31.97M (-159%)
Debt Ratio (%)
95%
Decreased by 11.1% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Project Hawk Finco Limited (PSC) Details 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
Chris Candfield Appointed
1 Year 3 Months Ago on 14 May 2024
Sebastien Leusch Resigned
1 Year 4 Months Ago on 15 Apr 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Change of details for Project Hawk Finco Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
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
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
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
Submitted on 14 Jun 2024
Appointment of Chris Candfield as a director on 14 May 2024
Submitted on 13 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
Confirmation statement made on 22 November 2022 with updates
Submitted on 30 Nov 2022
Repayment History
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