CompanyTrack
H

HAWK HOLDCO LIMITED

Active Aberdeen

Other business support service activities n.e.c.

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

HAWK HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 30 Aug 2012 Active Aberdeen, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £0.00 £158.91M 2024 year on year
Total assets £0.00 £141.47M 2024 year on year
Total Liabilities £0.00 £300.38M 2024 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

13 Queen's Road Aberdeen AB15 4YL

Credit Report

Discover HAWK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

N/A

Increased by £158.91M (+100%)

Total Liabilities

N/A

Decreased by £300.38M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 212 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 18,500,001 Shares £189.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20241£170.65m£170.65m
23 Dec 20151,574,416£1.57m£1
15 Dec 201516,925,584£16.93m£1

Officers

Officers

4 active 9 resigned
Status
David William BuckhamDirectorBritishScotland5417 May 2023Active
Matthew William John CorbinDirectorBritishUnited Kingdom5217 May 2023Active
Nicola Pamela AndersonDirectorBritishUnited Kingdom4528 May 2024Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 2012Active

Shareholders

Shareholders (1)

Altrad Uk Limited
100.0%
45,303,1856 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Altrad Uk Limited

United Kingdom

Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsbc Corporate Trustee Company (uk) Limited

Ceased 6 Apr 2016

Ceased

Hawk Debtco Limited

Ceased 28 Aug 2024

Ceased

Sparrows Offshore International Group Ltd.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ALTRAD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTRAD INVESTMENT AUTHORITY SAS france
HAWK HOLDCO LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025AccountsAnnual accounts made up to 2024-08-31View(22 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-18 with updatesView(4 pages)
6 Feb 2025Persons With Significant ControlAltrad Uk Limited notified as a person with significant controlView(2 pages)
5 Feb 2025Persons With Significant ControlCessation of Hawk Debtco Limited as a person with significant control on 2024-08-28View(1 page)
27 Aug 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
28 Apr 2025 Accounts

Annual accounts made up to 2024-08-31

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with updates

6 Feb 2025 Persons With Significant Control

Altrad Uk Limited notified as a person with significant control

5 Feb 2025 Persons With Significant Control

Cessation of Hawk Debtco Limited as a person with significant control on 2024-08-28

27 Aug 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-01-18 with updates

1 years ago on 6 Feb 2025

Altrad Uk Limited notified as a person with significant control

1 years ago on 6 Feb 2025

Cessation of Hawk Debtco Limited as a person with significant control on 2024-08-28

1 years ago on 5 Feb 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 27 Aug 2024