Menna Overview
Here’s a quick overview of HAWICK SUBSIDIARY LIMITED 👀 — a London based business that started in 2024.
HAWICK SUBSIDIARY LIMITED
- Company statusactive
- Company No16110463
- Age2 years Incorporated 29 November 2024
- Officers2
Address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
HAWICK SUBSIDIARY LIMITED is an active company incorporated on 29 November 2024 and based in London, England. The company was registered 2 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 30 November 2025. Next accounts due by 29 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Oct 2026
Change Account Reference Date Company Previous Extended
6 Months Ago on 15 May 2026
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 03 Dec 2024
Incorporation Company
2 Years Ago on 29 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOOLD, John Howard | director | Jul 1971 | 29 Nov 2024 |
| KIRKLAND, Mark Adrian | director | Jan 1968 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howick Group Holdings Plc | 29 Nov 2024 |
Related Companies
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GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
GOOLD, John Howard are mutual persons.
GOOLD, John Howard are mutual persons.
GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
BERWICK GROUP HOLDINGS PLC
GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
HAWICK GROUP HOLDINGS PLC
GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
AEW UK REIT PLC
KIRKLAND, Mark Adrian are mutual persons.
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Here’s a quick overview of HAWICK SUBSIDIARY LIMITED 👀 — a London based business that started in 2024.