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PROJECT HAWK TOPCO 1 LIMITED

Active
13037364·incorporated 2020-11-23

PROJECT HAWK TOPCO 1 LIMITED is an active UK private limited company, incorporated on 23 November 2020 at Companies House (number 13037364; OpenRegistry canonical ID GB-13037364-project-hawk-topco-1-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 SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-23
Registered Address
3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

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

Persons with significant control

PROJECT HAWK TOPCO 1 LIMITED has 1 person with significant control on file:

  • Project Como Midco Limited (United Kingdom reg. 14127351). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Inhoco Formations Limited (United Kingdom reg. 02598228). Notified 2020-11-23. Ceased 2020-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Equistone Partners Europe Limited (England And Wales reg. 01125740). Notified 2020-12-16. Ceased 2022-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dinder Investments Limited (United Kingdom reg. 10642307). Notified 2021-02-04. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard Nicholas Rostron Jones born 1966 resident in United Kingdom, British national. Notified 2021-09-30. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROJECT HAWK TOPCO 1 LIMITED has previously traded as:

  • AGHOCO 1992 LIMITED (until 2020-12-17)

Similar UK companies

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