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Goldhawk Partners Limited

Goldhawk Partners Limited is an active company incorporated on 9 January 2023 with the registered office located in London, City of London. Goldhawk Partners Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14580493
Private limited company
Age
2 years 10 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 9 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Nations House 103 Wigmore Street London W1U 1QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporos Technologies Limited
Peter Laurence Green is a mutual person.
Active
Hamilton Court Foreign Exchange Limited
Chirag Sachdev is a mutual person.
Active
Birchstone Markets Limited
Peter Laurence Green is a mutual person.
Active
Hamilton Court Group Limited
Chirag Sachdev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£78.9K
Turnover
£441.08K
Employees
4
Total Assets
£296.3K
Total Liabilities
-£904.6K
Net Assets
-£608.3K
Debt Ratio (%)
305%
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Mr Scott Linsley Appointed
3 Months Ago on 23 Jul 2025
Peter Laurence Green Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Peter Laurence Green Appointed
2 Years 9 Months Ago on 20 Jan 2023
Mr John Goldie Appointed
2 Years 9 Months Ago on 20 Jan 2023
Mr Chirag Sachdev Appointed
2 Years 9 Months Ago on 20 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to 155 Bishopsgate London EC2M 3TQ on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Scott Linsley as a secretary on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Peter Laurence Green as a director on 1 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 17 Jan 2024
Resolutions
Submitted on 30 Jan 2023
Statement of capital following an allotment of shares on 20 January 2023
Submitted on 30 Jan 2023
Repayment History
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