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Companies House/London/Company profile

HAWKS SECURITY & FACILITIES LTD

Active
14425957·incorporated 2022-10-18

HAWKS SECURITY & FACILITIES LTD is an active UK private limited company, incorporated on 18 October 2022 at Companies House (number 14425957; OpenRegistry canonical ID GB-14425957-hawks-security-facilities-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-18
Registered Address
25 WOODGRANGE ROAD, LONDON, E7 8BA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

HAWKS SECURITY & FACILITIES LTD has 1 person with significant control on file:

  • Mr Majid Ali Khan born 1971 resident in England, British national. Notified 2025-05-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Muhammad Yousaf Khan born 1967 resident in United Kingdom, British national. Notified 2022-10-18. Ceased 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Majid Ali Khan born 1971 resident in England, British national. Notified 2022-12-23. Ceased 2025-03-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Usman Khan Jadoon born 1990 resident in England, Pakistani national. Notified 2025-03-13. Ceased 2025-05-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

HAWKS SECURITY & FACILITIES LTD has previously traded as:

  • HAWKS SECURITY PROTECTION LTD (until 2025-05-19)

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