OpenCompanies

Hayward Hawk Limited

Company number
09900962
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2015
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Corporate group
RCV International Limited (15 companies)

Registered office

60 Grosvenor Street
London
W1K 3HZ

Officers

NameRoleAppointedResigned
WRIGHT, Hamish Alan Director 25 Jun 2026
HOLLIS, Gregory Raymond Director 28 Feb 2019
DOLAN, Graham John Anthony Secretary 3 Dec 2015
JALAN, Deepak Director 10 Aug 2016 30 Sep 2026
MURPHY, Gemma Director 31 Mar 2023 30 Apr 2026
ROBERTS, Jeremy Guy Director 11 Mar 2024 3 Oct 2025
WATERSON, Richard Director 1 Jul 2016 23 May 2025
ROBERTS, Jeremy Guy Director 11 Mar 2024 11 Mar 2024
MCDOWELL, Angus James Director 17 Jan 2019 11 Mar 2024
HAMID, Abid Director 23 Aug 2017 31 Dec 2022
MCDOWELL, Stephen Director 1 Jul 2016 9 Dec 2022
STUART, Anthony Director 17 Jan 2019 23 Oct 2020
TAYLOR-GREGG, Alexander Fergus Director 25 Aug 2017 28 Feb 2019
DARCY, Eliot Mark Director 10 Aug 2016 23 Aug 2017
TRKULJA-AMJARV, Riina Director 10 Aug 2016 13 Jan 2017
CLELAND-BOGLE, Ryan Director 3 Dec 2015 10 Aug 2016
FRANCE, Melissa Jane Director 3 Dec 2015 10 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Stephen Mcdowell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jul 2026
Resourcing Capital Ventures Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016
Mr Richard Waterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2022 31 Mar 2023
Resourcing Capital Ventures Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 1 Jul 2016

Accounts

Connections

Owned by

Hayward Hawk Limited → Resourcing Capital Ventures Limited → RCV International Limited

Directors’ other companies

Companies at the same address

Data