NIGHTHAWK HOLDINGS LIMITED
12574803Activities of other holding companies n.e.c.
NIGHTHAWK HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Blythe Gate Shirley Solihull B90 8AD England
Full company profile for NIGHTHAWK HOLDINGS LIMITED (12574803), an active creative, media and publishing company based in Solihull, England. Incorporated 28 Apr 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2025)
Cash in Bank
£15.03M
Net Assets
£13.47M
Total Liabilities
£26.08M
Turnover
£83.66M
Employees
231
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marsden, Daniel Taylor | Director | British | England | 28 Apr 2020 | Active |
| Marsden, Melanie Sian | Director | British | England | 28 Apr 2020 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Daniel Taylor Marsden
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Melanie Sian Marsden
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Blackbird Capital Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Rockwell Capital Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mrs Melanie Sian Marsden
Ceased 27 Mar 2026
Daniel Taylor Marsden
Ceased 27 Mar 2026
Blackbird Capital Investments Limited
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Resolution | Resolutions | |
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 27 Apr 2026 with updates | |
| 17 Apr 2026 | Capital | Allotment of shares (GBP 1,001.1) on 15 Apr 2026 | |
| 11 Apr 2026 | Incorporation | Memorandum Articles | |
| 11 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 |
Resolutions
Confirmation statement made on 27 Apr 2026 with updates
Allotment of shares (GBP 1,001.1) on 15 Apr 2026
Memorandum Articles
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Resolutions
1 months ago on 11 May 2026
Confirmation statement made on 27 Apr 2026 with updates
1 months ago on 27 Apr 2026
Allotment of shares (GBP 1,001.1) on 15 Apr 2026
2 months ago on 17 Apr 2026
Memorandum Articles
2 months ago on 11 Apr 2026
Annual accounts made up to 30 Jun 2025
2 months ago on 11 Apr 2026