Hayward Hawk Limited

Active09900962 Private limited company
Incorporated
3 December 2015 (10 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Owned by
Stephen Mcdowell
Accounts type
Small
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born November 1989
Director · Appointed 28 February 2019
British
Born March 1978 (48)
Dolan, Graham John Anthony
Secretary · Appointed 3 December 2015
Officer history (14 former)
30 September 2026
Resigned Jalan, Deepak as Director
25 June 2026
Appointed Wright, Hamish Alan as Director
30 April 2026
Resigned Murphy, Gemma as Director
3 October 2025
Resigned Roberts, Jeremy Guy as Director
23 May 2025
Resigned Waterson, Richard as Director
11 March 2024
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Resigned Mcdowell, Angus James as Director
31 March 2023
Appointed Murphy, Gemma as Director
31 December 2022
Resigned Hamid, Abid as Director
9 December 2022
Resigned Mcdowell, Stephen as Director
23 October 2020
Resigned Stuart, Anthony as Director
28 February 2019
Resigned Taylor-Gregg, Alexander Fergus as Director
28 February 2019
Appointed Hollis, Gregory Raymond as Director
17 January 2019
Appointed Stuart, Anthony as Director
17 January 2019
Appointed Mcdowell, Angus James as Director
25 August 2017
Appointed Taylor-Gregg, Alexander Fergus as Director
23 August 2017
Appointed Hamid, Abid as Director
23 August 2017
Resigned Darcy, Eliot Mark as Director
13 January 2017
Resigned Trkulja-Amjarv, Riina as Director
10 August 2016
Appointed Trkulja-Amjarv, Riina as Director
10 August 2016
Appointed Darcy, Eliot Mark as Director
10 August 2016
Resigned France, Melissa Jane as Director
10 August 2016
Resigned Cleland-Bogle, Ryan as Director
10 August 2016
Appointed Jalan, Deepak as Director
1 July 2016
Appointed Waterson, Richard as Director
1 July 2016
Appointed Mcdowell, Stephen as Director
3 December 2015
Appointed Cleland-Bogle, Ryan as Director
3 December 2015
Appointed France, Melissa Jane as Director
3 December 2015
Appointed Dolan, Graham John Anthony as Secretary

Ownership 2 active

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

Stephen Mcdowell
Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 8785522
Former controllers (2)
31 March 2023
Ceased Richard Waterson — Owns 25–50% of shares
1 July 2016
Ceased Resourcing Capital Ventures Limited — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited This company Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

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