Menna Overview
Here’s a quick overview of SPARROWHAWK 2 LIMITED 👀 — a London based business that started in 2021.
SPARROWHAWK 2 LIMITED
- Company statusactive
- Company No13246693
- Age5 years 4 months Incorporated 5 March 2021
- Officers4
Address
17 Grosvenor Street, London, W1K 4QG, United Kingdom
SPARROWHAWK 2 LIMITED is an active company incorporated on 5 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 14 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Jan 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREMERMANN-RICHARD, Lil Gabriela | director | Apr 1979 | 31 Mar 2021 |
| DE CLERCK, Tom | director | May 1969 | 31 Mar 2021 |
| LAWLEY, Andrew Robin | director | Feb 1970 | 19 Oct 2023 |
| WETHERED, Tarquin James Hindmarsh | director | Sep 1987 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henning Hagenmeyer | Oct 1988 | 05 Mar 2021 |
| Mr Hermann Tobias Hagenmeyer | Feb 1955 | 05 Mar 2021 |
| Mr Alexander Hermann Tobias Hagenmeyer | Jan 1982 | 05 Mar 2021 |
| Mr Philip Lennart Hagenmeyer | Sep 1983 | 05 Mar 2021 |
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BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom, LAWLEY, Andrew Robin, WETHERED, Tarquin James Hindmarsh, BUCKLEY, Edmund James Aldous, KOTECHA, Mihir are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
LAWLEY, Andrew Robin, WETHERED, Tarquin James Hindmarsh, KOTECHA, Mihir are mutual persons.
LAWLEY, Andrew Robin, WETHERED, Tarquin James Hindmarsh, KOTECHA, Mihir are mutual persons.
WETHERED, Tarquin James Hindmarsh are mutual persons.
WETHERED, Tarquin James Hindmarsh are mutual persons.
WETHERED, Tarquin James Hindmarsh are mutual persons.
WETHERED, Tarquin James Hindmarsh, BUCKLEY, Edmund James Aldous, KOTECHA, Mihir are mutual persons.
WETHERED, Tarquin James Hindmarsh, BUCKLEY, Edmund James Aldous, KOTECHA, Mihir are mutual persons.
WETHERED, Tarquin James Hindmarsh are mutual persons.
WETHERED, Tarquin James Hindmarsh are mutual persons.
BUCKLEY, Edmund James Aldous are mutual persons.
BUCKLEY, Edmund James Aldous, KOTECHA, Mihir are mutual persons.
BUCKLEY, Edmund James Aldous, KOTECHA, Mihir are mutual persons.
BUCKLEY, Edmund James Aldous are mutual persons.
KOTECHA, Mihir are mutual persons.
KOTECHA, Mihir are mutual persons.
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BREMERMANN-RICHARD, Lil Gabriela, DE CLERCK, Tom are mutual persons.
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Here’s a quick overview of SPARROWHAWK 2 LIMITED 👀 — a London based business that started in 2021.