Menna Overview
Here’s a quick overview of PROJECT HAWK TOPCO 1 LIMITED 👀 — a London based business that started in 2020.
PROJECT HAWK TOPCO 1 LIMITED
- Company statusactive
- Company No13037364
- Age6 years Incorporated 23 November 2020
- Officers3
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
PROJECT HAWK TOPCO 1 LIMITED is an active company incorporated on 23 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 26 Jul 2026
Accounts With Accounts Type Full
4 Months Ago on 13 Jul 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEEREN, Wilhelmus Nicolaas Christiaan | director | Sep 1948 | 14 Apr 2026 |
| KHALLAF, Selim Ismail Hanafi | director | Jun 1982 | 14 Apr 2026 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Como Midco Limited | 30 Sept 2022 | |
| Richard Nicholas Rostron Jones | Apr 1966 | 30 Sept 2021 |
| Dinder Investments Limited | 04 Feb 2021 | |
| Equistone Partners Europe Limited | 16 Dec 2020 | |
| Inhoco Formations Limited | 23 Nov 2020 |
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Here’s a quick overview of PROJECT HAWK TOPCO 1 LIMITED 👀 — a London based business that started in 2020.