SPARROWS OFFSHORE GROUP LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
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SPARROWS OFFSHORE GROUP LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 2012 Dissolved Aberdeen, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.

Previous Company Names

HAWK TOPCO LIMITED 4 Sept 2012 — 21 Nov 2012
LISTER SQUARE (NO. 112) LIMITED 23 Aug 2012 — 4 Sept 2012
Accounts Submitted 10 Jan 2023 Next due 30 Sept 2023 32 months overdue
Confirmation Submitted 18 Jan 2024 Next due 1 Feb 2025 16 months overdue
Net assets £-74K
Total assets £0
Total Liabilities £74K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brodies House 31-33 Union Grove Aberdeen AB10 6SD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPARROWS OFFSHORE GROUP LIMITED (SC431036), a dissolved supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 23 Aug 2012. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

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

Cash in Bank

N/A

Net Assets

-£74.00k

Total Liabilities

£74.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 55,615 Shares £556.15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 201345,900£459£0.01
31 May 20139,715£97.15£0.01

Officers

Officers

2 active 1 resigned
Status
Alexander James William HoffmanDirectorBritishUnited Kingdom504 Sept 2012Active
Pinset Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 2012Active

Shareholders

Shareholders (4)

Hawk Caledonia Lp
64.9%
3,733,212
Hawk Caledonia Lp
21.6%
1,244,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hawk Caledonia Lp

Unknown

Active
Notified 6 Apr 2016
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

SPARROWS OFFSHORE GROUP LIMITED Current Company
HAWK FINCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Jan 2024Confirmation StatementConfirmation statement made on 18 Jan 2024 with no updates
8 Aug 2023ResolutionResolutions
26 Jul 2023OfficersTermination of Jeff Nagel as director on 24 Jul 2023
26 Jul 2023OfficersTermination of Alan Walter Wilkinson as director on 24 Jul 2023
4 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jan 2024 Confirmation Statement

Confirmation statement made on 18 Jan 2024 with no updates

8 Aug 2023 Resolution

Resolutions

26 Jul 2023 Officers

Termination of Jeff Nagel as director on 24 Jul 2023

26 Jul 2023 Officers

Termination of Alan Walter Wilkinson as director on 24 Jul 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Oct 2024

Confirmation statement made on 18 Jan 2024 with no updates

2 years ago on 18 Jan 2024

Resolutions

2 years ago on 8 Aug 2023

Termination of Jeff Nagel as director on 24 Jul 2023

2 years ago on 26 Jul 2023

Termination of Alan Walter Wilkinson as director on 24 Jul 2023

2 years ago on 26 Jul 2023