Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Marlin Hawk Holdings Limited
- Incorporated
- 20 March 2012 (14 years)
- Previously known as
- M Hawk Holdings Limited (until 3 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- John-Claude Hesketh
- Owned by
- David Vere Holloway
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hesketh, John-Claude
Director · Appointed 24 February 2021
British
Born January 1986 (40)
Director · Appointed 20 March 2012
English
Born June 1971 (55)
Officer history (2 former)
24 February 2021
Appointed Hesketh, John-Claude as Director
20 February 2018
Resigned Holloway, Suzanne as Secretary
2 January 2018
29 May 2012
29 May 2012
Appointed Holloway, Suzanne as Secretary
20 March 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1971 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 16 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 16 February 2024 | Confirmation statement with no updates | 16 February 2024 |
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