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
- Age1 year 8 months 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
Certificate Change Of Name Company
1 Year Ago on 03 Dec 2024
Incorporation Company
1 Year 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 |
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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.
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.
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GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
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GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
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GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
THEWORKS.CO.UK PLC
GOOLD, John Howard, KIRKLAND, Mark Adrian are mutual persons.
AEW UK REIT PLC
KIRKLAND, Mark Adrian are mutual persons.
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Menna Overview
Here’s a quick overview of HAWICK SUBSIDIARY LIMITED 👀 — a London based business that started in 2024.