HAWCO TOPCO LIMITED
- Company statusactive
- Company No14726224
- Age2 years 4 months Incorporated 13 March 2023
- Officers5
Address
Hawco Ltd, Lower South Street, Godalming, GU7 1BZ, England
HAWCO TOPCO LIMITED is an active company incorporated on 13 March 2023 and based in Godalming, England. The company was registered 2 years ago.
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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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Jul 2025
Confirmation Statement With Updates
4 Months Ago on 25 Mar 2025
Capital Allotment Shares
6 Months Ago on 16 Jan 2025
Capital Return Purchase Own Shares
6 Months Ago on 06 Jan 2025
Capital Cancellation Shares
7 Months Ago on 17 Dec 2024
Capital Cancellation Shares
7 Months Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Memorandum Articles
2 Years Ago on 22 Apr 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Apr 2023
Resolution
2 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Apr 2023
Capital Allotment Shares
2 Years Ago on 06 Apr 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Mar 2023
Incorporation Company
2 Years Ago on 13 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Simon James | director | Jun 1969 | 21 Oct 2024 |
| COTTRELL, Edward Christopher | director | Jun 1974 | 13 Mar 2023 |
| HALL, Simon Colin | director | Feb 1969 | 30 Jun 2023 |
| SIMMONDS, Michael | director | Jul 1971 | 13 Mar 2023 |
| WILKES, Duncan Stewart | director | Apr 1958 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bay Tree Atlanta Co-Invest Lp | 30 Mar 2023 | |
| Bay Tree Private Equity Llp | 13 Mar 2023 |
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