Hawk UK Holdco 1 Limited
- Company number
- 13011404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2020
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOKHOVE, Borut Alexander | Director | 26 Feb 2024 | |
| ROONEY, David Martin | Director | 6 Sep 2022 | |
| PULLEY, Stephen, Mr. | Director | 22 Feb 2022 | |
| AMBROSI, Pascal Ange | Director | 11 Nov 2020 | |
| DURANDET, Geoffroy | Director | 17 Mar 2023 | 31 Mar 2026 |
| CZARNOWSKI, Pawel | Director | 11 Nov 2020 | 12 Feb 2024 |
| KUMAR, Abhishek | Director | 12 Mar 2021 | 16 Aug 2023 |
| DUNN, Guy Michael | Director | 9 Dec 2020 | 18 Jan 2023 |
| GARDINER, Jonathan James Peter | Director | 9 Dec 2020 | 30 Sep 2022 |
| PARENTE, Aloisio | Director | 9 Dec 2020 | 27 Jul 2021 |
| HISLOP, Graham | Director | 11 Nov 2020 | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Controls
- Hawk UK Holdco 2 Limited (13013571)
Directors’ other companies
- AMBROSI, Pascal Ange - Director at Hawk UK Holdco 2 Limited
- AMBROSI, Pascal Ange - Director at Echo Bidco Limited
- BOKHOVE, Borut Alexander - Director at Hawk UK Holdco 2 Limited
- BOKHOVE, Borut Alexander - Director at Echo Bidco Limited
- PULLEY, Stephen, Mr. - Director at Echo Bidco Limited
- PULLEY, Stephen, Mr. - Director at Hawk UK Holdco 2 Limited
- ROONEY, David Martin - Director at Epfr Ltd
- ROONEY, David Martin - Director at Echo Bidco Limited
- ROONEY, David Martin - Director at Internet Securities Limited
- ROONEY, David Martin - Director at Redd Intelligence Ltd
Companies at the same address
- Echo Bidco Limited (12577583)
- Epfr Ltd (14264668)
- Hawk UK Holdco 2 Limited (13013571)