HAWK UK HOLDCO 2 LIMITED

13013571
Active London

Activities of production holding companies

5 employees website.com
Activities of production holding companies
H

HAWK UK HOLDCO 2 LIMITED

13013571

Activities of production holding companies

Founded 12 Nov 2020 Active London, United Kingdom 5 employees website.com
Activities of production holding companies
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 13 Jan 2026 Next due 25 Nov 2026 4 months remaining
Net assets £103M £76M 2024 year on year
Total assets £351M £77M 2024 year on year
Total Liabilities £248M £2M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bluefin Building Level 1 110 Southwark Street London SE1 0SU United Kingdom

Full company profile for HAWK UK HOLDCO 2 LIMITED (13013571), an active company based in London, United Kingdom. Incorporated 12 Nov 2020. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£102.92M

Increased by £75.72M (+278%)

Total Liabilities

£248.49M

Increased by £1.54M (+1%)

Turnover

N/A

Employees

5

Debt Ratio

71%

Decreased by 19 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 24,099,850 Shares £37208285.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20241$105.00m$105.00m
29 Apr 202218,000,000$18.00m$18.00m
8 Dec 20206,099,849$37208162.40m$6.10m

Officers

Officers

1 active 2 resigned
Status
David Martin RooneyDirectorBritishEngland426 Sept 2022Active

Shareholders

Shareholders (1)

Hawk Holdco 1 Limited
100.0%
30,342,830

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hawk Holdco 1 Limited

United Kingdom

Active
Notified 12 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAWK UK HOLDCO 2 LIMITED Current Company
ECHO BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026MortgageMortgage Satisfy Charge Full
14 Apr 2026OfficersTermination of Geoffroy Durandet as director on 31 Mar 2026
14 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
20 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2026 Officers

Termination of Geoffroy Durandet as director on 31 Mar 2026

14 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 20 Apr 2026

Termination of Geoffroy Durandet as director on 31 Mar 2026

2 months ago on 14 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 10 Feb 2026

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 13 Jan 2026