Introduction
Watch Company
L
LONGACRE HAWK BIDCO LIMITED
LONGACRE HAWK BIDCO LIMITED is an active company incorporated on 29 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONGACRE HAWK BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13483298
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
HAMSARD 3643 LIMITED
From: 29 June 2021To: 16 November 2021
Address
1 Mercer Street London, WC2H 9QJ,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 29 June 2021To: 16 November 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 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 Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MORETON, James
ActiveMercer Street, LondonWC2H 9QJ
Born June 1984
Director
Appointed 16 Nov 2021
MORETON, James
Mercer Street, LondonWC2H 9QJ
Born June 1984
Director
16 Nov 2021
Active
REID, Sean Oliver Edward
ActiveMercer Street, LondonWC2H 9QJ
Born June 1964
Director
Appointed 26 Sept 2022
REID, Sean Oliver Edward
Mercer Street, LondonWC2H 9QJ
Born June 1964
Director
26 Sept 2022
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 16 Nov 2021
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
16 Nov 2021
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 29 Jun 2021
Resigned 16 Nov 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
29 Jun 2021
Resigned 16 Nov 2021
Resigned
BARROW, Dominic Lester
ResignedMercer Street, LondonWC2H 9QJ
Born November 1969
Director
Appointed 30 Mar 2022
Resigned 26 Nov 2025
BARROW, Dominic Lester
Mercer Street, LondonWC2H 9QJ
Born November 1969
Director
30 Mar 2022
Resigned 26 Nov 2025
Resigned
CANTLEY, Stewart George
ResignedMercer Street, LondonWC2H 9QJ
Born January 1959
Director
Appointed 30 Mar 2022
Resigned 19 Jun 2023
CANTLEY, Stewart George
Mercer Street, LondonWC2H 9QJ
Born January 1959
Director
30 Mar 2022
Resigned 19 Jun 2023
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 29 Jun 2021
Resigned 16 Nov 2021
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
29 Jun 2021
Resigned 16 Nov 2021
Resigned
NICHOLSON, George Elliott
ResignedMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 16 Nov 2021
Resigned 26 Mar 2025
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
16 Nov 2021
Resigned 26 Mar 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 29 Jun 2021
Resigned 16 Nov 2021
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
29 Jun 2021
Resigned 16 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Longacre Group Holdings Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Longacre Group Limited
CeasedMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Ceased 15 Dec 2021
Longacre Group Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Ceased 15 Dec 2021
Ceased
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Ceased 16 Nov 2021
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Ceased 16 Nov 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
22 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
16 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2021
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
16 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2021
16 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021