OpenRegistry
Companies House/London/Company profile

LONGACRE HAWK BIDCO LIMITED

Active
13483298·incorporated 2021-06-29

LONGACRE HAWK BIDCO LIMITED is an active UK private limited company, incorporated on 29 June 2021 at Companies House (number 13483298; OpenRegistry canonical ID GB-13483298-longacre-hawk-bidco-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 WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-29
Registered Address
1 MERCER STREET, LONDON, WC2H 9QJ, 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 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONGACRE HAWK BIDCO LIMITED has 1 person with significant control on file:

  • Longacre Group Holdings Limited (United Kingdom reg. 13800772). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2021-06-29. Ceased 2021-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Longacre Group Limited (United Kingdom reg. 11976847). Notified 2021-11-16. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONGACRE HAWK BIDCO LIMITED has previously traded as:

  • HAMSARD 3643 LIMITED (until 2021-11-16)

Similar UK companies

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

Other companies registered in London: