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Project Hawk Topco 1 Limited
Adresa
Ligentia House
6 Butler Way
Leeds
LS28 6EA
VAT ID (DIČ) no VAT ID available
Company No. 13037364 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Aghoco 1992 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Project Como Midco Limited Status: Active Notified: 30/09/2022 Companies House Number: 14127351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dinder Investments Limited Status: Ceased Notified: 04/02/2021 Ceased: 30/09/2021 Companies House Number: 10642307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equistone Partners Europe Limited Status: Ceased Notified: 16/12/2020 Ceased: 30/09/2022 Companies House Number: 01125740 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 23/11/2020 Ceased: 16/12/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Richard Nicholas Rostron Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Candfield, Chris London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 10/1985 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Daniel John Leeds, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Nicholas Rostron Leeds, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leusch, Sebastien Manchester, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 07/1975 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Patel, Rakesh Kumar Manibhai Leeds, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skovgaard, Jan Leeds, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Danish
    Watts, Garry Leeds, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/12/2023 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Hawk Midco Limited Status: Active Notified: 16/12/2020 Companies House Number: 13037385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •