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Nom

Hawco Bidco Limited

Adresse
Hawco Ltd
Lower South Street
Godalming
GU7 1BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14726403 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hawco Midco Limited Status: Active Notified: 13/03/2023 Companies House Number: 14726301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allan, Simon James Godalming, England Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cottrell, Edward Christopher Godalming, England Status: Active Notified: 13/03/2023 Date of Birth: 06/1974 Occupation: Partner - Private Equity Role: Director Country of Residence: England Nationality: British
    Hall, Simon Colin Godalming, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Michael Godalming, England Status: Active Notified: 13/03/2023 Date of Birth: 07/1971 Occupation: Partner - Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Martin Filmer Godalming, England Status: Ceased Notified: 30/03/2023 Ceased: 21/10/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hawco Limited Status: Active Notified: 30/03/2023 Companies House Number: 01537960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hawco Limited Status: Active Notified: 30/03/2023 Companies House Number: 01537960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors