OpenCompanies

Hawco Topco Limited

Company number
14726224
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Bay Tree Atlanta Co-Invest LP (4 companies)

Registered office

Hawco Ltd
Lower South Street
Godalming
GU7 1BZ

Officers

NameRoleAppointedResigned
MEAD, Steven Paul Director 30 Mar 2023 30 Jun 2023
BUTLER, Martin Filmer Director 30 Mar 2023 21 Oct 2024
SIMMONDS, Michael Director 13 Mar 2023 24 Mar 2026
WILKES, Duncan Stewart Director 30 Mar 2023 31 May 2026
SIMMONDS, Michael John Director 24 Mar 2026
ALLAN, Simon James Director 21 Oct 2024
HALL, Simon Colin Director 30 Jun 2023
COTTRELL, Edward Christopher Director 13 Mar 2023

Control

NameNature of controlNotifiedCeased
Bay Tree Private Equity Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2023 30 Mar 2023
Bay Tree Atlanta Co-Invest Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2023

Connections

Owned by

Hawco Topco Limited → Bay Tree Atlanta Co-Invest LP

Controls

Directors’ other companies

Companies at the same address

Data