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Hawaii Midco Limited

Hawaii Midco Limited is an active company incorporated on 29 April 2024 with the registered office located in London, City of London. Hawaii Midco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15691904
Private limited company
Age
1 year 5 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 99 Bishopsgate
London
EC2M 3XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Swiss • Lives in UK • Born in Apr 1989
Director • Fund Manager • British • Lives in UK • Born in Nov 1989
Hawaii Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinies U.K. Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Hawaii Topco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Hawaii Bidco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Hawaii Propco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.36M
Total Liabilities
-£3.36M
Net Assets
£99
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Oakwood Corporate Secretary Limited Resigned
9 Months Ago on 1 Jan 2025
Incorporated
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 January 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 3 Feb 2025
Incorporation
Submitted on 29 Apr 2024
Repayment History
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