# Hawaii Midco Limited

## Details

- **Company number:** [15691904](https://find-and-update.company-information.service.gov.uk/company/15691904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2024
- **Registered office:** SALISBURY HOUSE, MOORGATE, LONDON, EC2M 6SE
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [Baro Holdings Limited](/group/15450) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDY, Xavier Robert | director | 29 Apr 2024 |  |
| OLLEY, James Michael Arthur | director | 29 Apr 2024 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 29 Apr 2024 | 1 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawaii Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £99 | 0 |
| 31 Dec 2024 | £99 | 0 |



## Owned by

Hawaii Midco Limited → [Hawaii Topco Limited](/company/15691454) → [Baro Holdings Limited](/company/15139312)



## Controls

- [Hawaii Bidco Limited](/company/15695623) (15695623)



## Directors' other companies

- [BARDY, Xavier Robert](/person/7164290) - director at [Baro Holdings Limited](/company/15139312)



## Companies at the same address

- [Atlas Capital Estates Limited](/company/17131583) (17131583)
- [Baro Holdings Limited](/company/15139312) (15139312)
- [Hawaii Bidco Limited](/company/15695623) (15695623)
- [Hawaii Propco Limited](/company/15738502) (15738502)
- [Hawaii Topco Limited](/company/15691454) (15691454)