HAWK FINCO LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HAWK FINCO LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 2012 Dissolved Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LISTER SQUARE (NO. 113) 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 £-141M £36M 2021 year on year
Total assets £163M £3M 2021 year on year
Total Liabilities £304M £33M 2021 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Brodies House 31-33 Union Grove Aberdeen AB10 6SD

Full company profile for HAWK FINCO LIMITED (SC431039), a dissolved 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 (2013–2021)

Cash in Bank

£2.44M

Decreased by £166.00k (-6%)

Net Assets

-£141.34M

Decreased by £35.78M (-34%)

Total Liabilities

£304.08M

Increased by £33.18M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

187%

Increased by 23 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec 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 1,132,112 Shares £52.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 202215,119£730k£48.3
6 Jul 20221,061,378£51.26m£48.3
31 May 201355,615£56k£1

Officers

Officers

1 active 2 resigned
Status
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 2012Active

Shareholders

Shareholders (2)

Sparrows Offshore Group Limited
80.7%
Hawk Caledonia Lp
19.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

HAWK FINCO LIMITED Current Company

Charges

Charges

1 satisfied

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
21 Jul 2023IncorporationMemorandum Articles
20 Jul 2023ResolutionResolutions
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

21 Jul 2023 Incorporation

Memorandum Articles

20 Jul 2023 Resolution

Resolutions

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

Memorandum Articles

2 years ago on 21 Jul 2023

Resolutions

2 years ago on 20 Jul 2023