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Companies House/London/Company profile

HAWKINS ROAD GP 2 LIMITED

Active
12430908·incorporated 2020-01-29

HAWKINS ROAD GP 2 LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12430908; OpenRegistry canonical ID GB-12430908-hawkins-road-gp-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
THE SCALPEL, , 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

HAWKINS ROAD GP 2 LIMITED has 1 person with significant control on file:

  • Hawkins Road Guarantee Co 1 Limited (United Kingdom reg. 12431229). Notified 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-01-29. Ceased 2020-01-29.

Similar UK companies

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