Nighthawk Holdings Limited
- Company number
- 12574803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blackbird Capital Investments Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Sian Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2020 | 27 Mar 2026 |
| Daniel Taylor Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2020 | 27 Mar 2026 |
| Blackbird Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Nov 2021 | 31 Mar 2026 |
| Rockwell Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2026 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 31 Mar 2021 |
Connections
Owned by
Nighthawk Holdings Limited → Rockwell Capital Holdings Limited → Chinook Capital Limited → Blackbird Capital Investments Limited
Controls
- Lounge Underwear Limited (10038870)
Companies at the same address
- Blackbird Capital Investments Limited (13701009)
- Bluebird Welfare Ltd (17255411)
- Bromsgrove Road Limited (14160472)
- Chinook Capital Limited (13830574)
- Lounge Underwear Limited (10038870)
- Makers Yard Ltd (17255282)
- Marsden Capital Limited (14521147)
- Marsden Kiwi Homes Limited (16292799)
- Rockwell Capital Holdings Limited (17100698)
- Rockwell Capital Limited (11016194)