Introduction
Watch Company
G
GLENHAWK HOLDINGS LTD
GLENHAWK HOLDINGS LTD is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. GLENHAWK HOLDINGS LTD was registered 5 years ago.(SIC: 64922)
Status
active
Active since 5 years ago
Company No
13248463
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
2nd Floor Mutual House 70 Conduit Street London, W1S 2GF,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILTON, Nicholas David
ActiveMutual House, LondonW1S 2GF
Born May 1980
Director
Appointed 05 Mar 2021
HILTON, Nicholas David
Mutual House, LondonW1S 2GF
Born May 1980
Director
05 Mar 2021
Active
JOHNSON, Damani, Mr.
ActiveMutual House, LondonW1S 2GF
Born January 1978
Director
Appointed 03 Jun 2025
JOHNSON, Damani, Mr.
Mutual House, LondonW1S 2GF
Born January 1978
Director
03 Jun 2025
Active
TOWNSEND, Andrew Christopher, Mr.
ActiveMutual House, LondonW1S 2GF
Born February 1963
Director
Appointed 03 Jun 2025
TOWNSEND, Andrew Christopher, Mr.
Mutual House, LondonW1S 2GF
Born February 1963
Director
03 Jun 2025
Active
HARRINGTON, Guy William Alexander
ResignedMutual House, LondonW1S 2GF
Born December 1986
Director
Appointed 05 Mar 2021
Resigned 30 Jun 2025
HARRINGTON, Guy William Alexander
Mutual House, LondonW1S 2GF
Born December 1986
Director
05 Mar 2021
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glenhawk Group Limited
Active70 Conduit Street, LondonW1S 2GF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Glenhawk Group Limited
70 Conduit Street, LondonW1S 2GF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2022