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HAWKSFORD UK HOLDINGS LIMITED

Active
11393196·incorporated 2018-06-01

HAWKSFORD UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11393196; OpenRegistry canonical ID GB-11393196-hawksford-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-01
Registered Address
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAWKSFORD UK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Star Strategic Assets Iii Lp (England reg. Lp017180). Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Star Strategic Assets Iii-A Lp (England reg. Lp017181). Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Star Iii Executive Co-Investment Partnership Lp (England reg. Lp017310). Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Dunedin Buyout Fund Ii L.P. (Scotland reg. Sl005761). Notified 2018-06-01. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-01. Ceased 2018-06-01.
  • (unnamed). Notified 2018-06-01. Ceased 2018-06-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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