Introduction
Watch Company
H
HAWK BIDCO LIMITED
HAWK BIDCO LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAWK BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12352016
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
AGHOCO 1908 LIMITED
From: 6 December 2019To: 20 May 2020
Address
Alpha Tower Suffolk Street Queensway Birmingham, B1 1TT,
Previous Addresses
Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ England
From: 8 April 2021To: 3 November 2025
1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT United Kingdom
From: 27 May 2020To: 8 April 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 6 December 2019To: 27 May 2020
27 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
17
Officers
3
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
BENOIT, Paula Marson
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born April 1970
Director
Appointed 17 Jul 2023
BENOIT, Paula Marson
Suffolk Street Queensway, BirminghamB1 1TT
Born April 1970
Director
17 Jul 2023
Active
CATT, Benjamin Peter
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born December 1980
Director
Appointed 22 Feb 2023
CATT, Benjamin Peter
Suffolk Street Queensway, BirminghamB1 1TT
Born December 1980
Director
22 Feb 2023
Active
METCALFE, James Montrose
Active100 West Putnam Ave, GreenwichCT 06830
Born February 1966
Director
Appointed 31 May 2020
METCALFE, James Montrose
100 West Putnam Ave, GreenwichCT 06830
Born February 1966
Director
31 May 2020
Active
PILCHER, Timothy James
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born July 1969
Director
Appointed 20 May 2020
PILCHER, Timothy James
Suffolk Street Queensway, BirminghamB1 1TT
Born July 1969
Director
20 May 2020
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 06 Dec 2019
Resigned 20 May 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
06 Dec 2019
Resigned 20 May 2020
Resigned
BATES, Christopher
ResignedGround Floor, Building 4, ClevedonBS21 6UJ
Born November 1963
Director
Appointed 29 Nov 2021
Resigned 24 Feb 2023
BATES, Christopher
Ground Floor, Building 4, ClevedonBS21 6UJ
Born November 1963
Director
29 Nov 2021
Resigned 24 Feb 2023
Resigned
BISHOP, Andrew George Pearson
Resigned5th Floor, Augustine House, LondonEC2N 2HA
Born December 1974
Director
Appointed 31 May 2020
Resigned 31 Jul 2023
BISHOP, Andrew George Pearson
5th Floor, Augustine House, LondonEC2N 2HA
Born December 1974
Director
31 May 2020
Resigned 31 Jul 2023
Resigned
BRAZIEL, Meri Beth
ResignedGround Floor, Building 4, ClevedonBS21 6UJ
Born September 1964
Director
Appointed 26 Feb 2021
Resigned 29 Nov 2021
BRAZIEL, Meri Beth
Ground Floor, Building 4, ClevedonBS21 6UJ
Born September 1964
Director
26 Feb 2021
Resigned 29 Nov 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 06 Dec 2019
Resigned 20 May 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
06 Dec 2019
Resigned 20 May 2020
Resigned
SLEZAK, Dado
Resigned100 West Putnam Ave, GreenwichCT 06830
Born September 1988
Director
Appointed 31 May 2020
Resigned 23 Jul 2024
SLEZAK, Dado
100 West Putnam Ave, GreenwichCT 06830
Born September 1988
Director
31 May 2020
Resigned 23 Jul 2024
Resigned
TINDALL-DOMAN, Zoe
ResignedRivermead Court, Kenn Business Park, Windmill Road, ClevedonBS21 6FT
Born May 1972
Director
Appointed 20 May 2020
Resigned 26 Feb 2021
TINDALL-DOMAN, Zoe
Rivermead Court, Kenn Business Park, Windmill Road, ClevedonBS21 6FT
Born May 1972
Director
20 May 2020
Resigned 26 Feb 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Dec 2019
Resigned 20 May 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Dec 2019
Resigned 20 May 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Dec 2019
Resigned 20 May 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Dec 2019
Resigned 20 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Project Hawk Topco Ltd
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2020
Project Hawk Topco Ltd
Suffolk Street Queensway, BirminghamB1 1TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2020
Active
Mrs Zoe Tindall-Doman
CeasedRivermead Court, Kenn Business Park, Windmill Road, ClevedonBS21 6FT
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2020
Ceased 31 May 2020
Mrs Zoe Tindall-Doman
Rivermead Court, Kenn Business Park, Windmill Road, ClevedonBS21 6FT
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2020
Ceased 31 May 2020
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 27 May 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 27 May 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
15 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
9 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2020
4 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020