PH
PROJECT HAWK FINCO LIMITED
ActiveCompany number 13037403
London, United Kingdom · Incorporated 23 November 2020
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
AGHOCO 1994 LIMITED · 23 November 2020 – 17 December 2020
Previous registered addresses
Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom · until 18 December 2024
One St Peter's Square Manchester M2 3DE United Kingdom · until 18 March 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
HW
14 April 2026
KS
KHALLAF, Selim Ismail Hanafi
Director
14 April 2026
PR
PATEL, Rakesh Kumar Manibhai
Director
12 March 2021
JR
JONES, Richard Nicholas Rostron
Director
· Resigned
4 February 2021
CC
CANDFIELD, Chris
Director
· Resigned
9 December 2020
LS
LEUSCH, Sebastien
Director
· Resigned
9 December 2020
AG
A G SECRETARIAL LIMITED
Corporate Secretary
· Resigned
23 November 2020
HR
HART, Roger
Director
· Resigned
23 November 2020
AG
A G SECRETARIAL LIMITED
Corporate Director
· Resigned
23 November 2020
IF
INHOCO FORMATIONS LIMITED
Corporate Director
· Resigned
23 November 2020
Persons with significant control
PS
Project Hawk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Sail Address Company With New Address
Address
19 August 2026
View
Accounts With Accounts Type Full
Accounts
13 July 2026
View
Appoint Person Director Company With Name Date
Officers
28 April 2026
View
Appoint Person Director Company With Name Date
Officers
28 April 2026
View
Termination Director Company With Name Termination Date
Officers
28 April 2026
View
Mortgage Satisfy Charge Full
Mortgage
14 April 2026
View
Mortgage Satisfy Charge Full
Mortgage
14 April 2026
View
Change Person Director Company With Change Date
Officers
17 March 2026
View
Change Person Director Company With Change Date
Officers
17 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025
View
Accounts With Accounts Type Full
Accounts
2 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024
View
Accounts With Accounts Type Full
Accounts
19 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023
View
Accounts With Accounts Type Full
Accounts
20 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2022
View
Accounts With Accounts Type Full
Accounts
24 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021
View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021
View
Mortgage Satisfy Charge Full
Mortgage
23 July 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021
View
Appoint Person Director Company With Name Date
Officers
18 March 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021
View
Termination Director Company With Name Termination Date
Officers
9 February 2021
View
Termination Director Company With Name Termination Date
Officers
9 February 2021
View
Appoint Person Director Company With Name Date
Officers
9 February 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2021
View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020
View
Resolution
Resolution
17 December 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020
View
Termination Director Company With Name Termination Date
Officers
16 December 2020
View
Change Account Reference Date Company Current Extended
Accounts
16 December 2020
View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020
View
Appoint Person Director Company With Name Date
Officers
16 December 2020
View
Termination Director Company With Name Termination Date
Officers
16 December 2020
View
Appoint Person Director Company With Name Date
Officers
16 December 2020
View
Termination Director Company With Name Termination Date
Officers
16 December 2020
View
Incorporation Company
Incorporation
23 November 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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