Marlin Hawk Limited

Active04933659 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
David Vere Holloway
Accounts type
Full
Region
Greater London
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2003
British
Director · Appointed 16 October 2003
English
Born June 1971 (55)
Officer history (3 former)
24 January 2018
Resigned Hime, Jonathan Gerald Malcom as Director
16 October 2003
Appointed Holloway, David Vere as Secretary
16 October 2003
Appointed Holloway, David Vere as Director
16 October 2003
Appointed Hime, Jonathan Gerald Malcom as Director
16 October 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
16 October 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
15 October 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
15 October 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1971 (55)

Filings 95

DateDescriptionMade Up ToPagesPDF
6 August 2026Replacement filing of Confirmation Statement15 October 2016
20 July 2026Confirmation statement with no updates20 July 2026
6 October 2025Full accounts31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
16 October 2024Full accounts31 December 2023
Show all 95 filings

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