HAWICK SUBSIDIARY LIMITED
Activities of other holding companies n.e.c.
HAWICK SUBSIDIARY LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Eastcastle House 27-28 Eastcastle Street London W1W 8DH England
Full company profile for HAWICK SUBSIDIARY LIMITED (16110463), an active company based in London, England. Incorporated 29 Nov 2024. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brooke, James Dominic | Director | British | England | 24 Oct 2025 | Active |
| John Howard Goold | Director | British | England | 29 Nov 2024 | Active |
| Mark Adrian Kirkland | Director | British | England | 29 Nov 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Howick Group Holdings Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Dec 2025 | Confirmation Statement | Confirmation statement made on 28 Nov 2025 with no updates | |
| 19 Nov 2025 | Officers | Termination of Mark Adrian Kirkland as director on 24 Oct 2025 | |
| 19 Nov 2025 | Officers | Appointment of Mr James Dominic Brooke as director on 24 Oct 2025 | |
| 3 Dec 2024 | Change Of Name | Certificate Change Of Name Company | |
| 29 Nov 2024 | Incorporation | Company incorporated |
Confirmation statement made on 28 Nov 2025 with no updates
Termination of Mark Adrian Kirkland as director on 24 Oct 2025
Appointment of Mr James Dominic Brooke as director on 24 Oct 2025
Certificate Change Of Name Company
Company incorporated
Recent Activity
Latest Activity
Confirmation statement made on 28 Nov 2025 with no updates
4 months ago on 19 Dec 2025
Termination of Mark Adrian Kirkland as director on 24 Oct 2025
5 months ago on 19 Nov 2025
Appointment of Mr James Dominic Brooke as director on 24 Oct 2025
5 months ago on 19 Nov 2025
Certificate Change Of Name Company
1 years ago on 3 Dec 2024
Company incorporated
1 years ago on 29 Nov 2024