Longacre Hawk Bidco Limited
- Company number
- 13483298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fox Investments [Holdings] Ltd (40 companies)
Registered office
Previous names
- Hamsard 3643 Limited (until 16 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | Director | 7 Jul 2026 | |
| MORETON, James | Director | 16 Nov 2021 | |
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | 16 Nov 2021 | |
| REID, Sean Oliver Edward | Director | 26 Sep 2022 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Longacre Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | |
| Longacre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 15 Dec 2021 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 16 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,412,390 | £310 | 0 |
| 31 Dec 2024 | £1,315,206 | £7 | 0 |
| 31 Dec 2023 | £1,052,395 | £7,914 | 0 |
| 31 Dec 2022 | £427,155 | £6,690 | 0 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Longacre Hawk Bidco Limited → Longacre Group Holdings Limited → Fox Investments [Holdings] Ltd
Controls
- Polyblend UK Limited (06825328)
Directors’ other companies
- BALLINGER, Dale Gary - Director at Polyblend UK Limited
- MORETON, James - Director at Polyblend UK Limited
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Polyblend UK Limited
Companies at the same address
- Allenwest Pioneer Limited (13244092)
- Alterion Ltd (04029469)
- Belltrack Limited (08166755)
- Cissus Limited (08445633)
- Crisptiger Limited (08166711)
- Deepbell Limited (08166745)
- Deepherb Limited (08166744)
- Firespice Limited (08166746)
- Fox Investments Limited (04029261)
- Fox Investments [Holdings] Ltd (13630076)