| Company Name | Project Hawk Finco Limited |
|---|---|
| Directors | Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel |
| Company Status | Active |
| Company Number | 13037403 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2020(3 years, 4 months ago) |
| Previous Name | Aghoco 1994 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Nicholas Rostron Jones |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
| Director Name | Mr Rakesh Kumar Manibhai Patel |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Chris Candfield |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2020(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 04 February 2021) |
| Role | Private Equity Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | One New Ludgate 60 Ludgate Hill London EC4M 7AW |
| Director Name | Sebastien Leusch |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 09 December 2020(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 04 February 2021) |
| Role | Private Equity Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 King Street Manchester M2 4LQ |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Bramley and Stanningley |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 July 2022 | Delivered on: 14 July 2022 Persons entitled: Kroll Trustee Services Limited as Secuirty Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 16 July 2021 | Delivered on: 16 July 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 4 February 2021 | Delivered on: 12 February 2021 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 4 February 2021 | Delivered on: 5 February 2021 Persons entitled: Richard Nicholas Rostron Jones (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 20 June 2023 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 22 November 2022 with updates (3 pages) |
| 14 July 2022 | Registration of charge 130374030004, created on 13 July 2022 (66 pages) |
| 24 May 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 25 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 29 July 2021 | Satisfaction of charge 130374030002 in full (4 pages) |
| 23 July 2021 | Satisfaction of charge 130374030001 in full (4 pages) |
| 16 July 2021 | Registration of charge 130374030003, created on 16 July 2021 (65 pages) |
| 18 March 2021 | Appointment of Mr Rakesh Kumar Manibhai Patel as a director on 12 March 2021 (2 pages) |
| 18 March 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ligentia House 6 Butler Way Leeds LS28 6EA on 18 March 2021 (1 page) |
| 12 February 2021 | Registration of charge 130374030002, created on 4 February 2021 (60 pages) |
| 9 February 2021 | Termination of appointment of Sebastien Leusch as a director on 4 February 2021 (1 page) |
| 9 February 2021 | Appointment of Richard Nicholas Rostron Jones as a director on 4 February 2021 (2 pages) |
| 9 February 2021 | Termination of appointment of Chris Candfield as a director on 4 February 2021 (1 page) |
| 5 February 2021 | Registration of charge 130374030001, created on 4 February 2021 (61 pages) |
| 17 December 2020 | Change of details for Aghoco 1993 Limited as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Resolutions
|
| 16 December 2020 | Appointment of Sebastien Leusch as a director on 9 December 2020 (2 pages) |
| 16 December 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 16 December 2020 | Termination of appointment of a G Secretarial Limited as a director on 9 December 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Inhoco Formations Limited as a director on 9 December 2020 (1 page) |
| 16 December 2020 | Notification of Aghoco 1993 Limited as a person with significant control on 16 December 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of Roger Hart as a director on 9 December 2020 (1 page) |
| 16 December 2020 | Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2020 (1 page) |
| 16 December 2020 | Appointment of Chris Candfield as a director on 9 December 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of a G Secretarial Limited as a secretary on 9 December 2020 (1 page) |
| 23 November 2020 | Incorporation Statement of capital on 2020-11-23
|