Hawk Pacific Quay Limited

Active11328226 Private limited company
Incorporated
25 April 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
6 Oakfield Glade
Weybridge
KT13 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
4 August 2026
Resigned Robinson, Nicholas John as Director
25 April 2018
Appointed Robinson, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Ni658756
Former controllers (2)
26 April 2025
Ceased HPQ Holdings Limited — Owns 25–50% of shares
13 February 2019
Ceased Expresso Property Group Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Amulet Developments NI Limited Owns 25–50% of shares
Dixons Investments Limited Owns 75–100% of shares
Latner 10 Developments Ltd Owns 25–50% of shares
Ligoniel Developments Limited Owns 25–50% of shares
Osprey Pacific Quay Limited Owns 25–50% of shares
Hawk Pacific Quay Limited This company Owns 25–50% of shares
Platinum Assets NI Limited Owns 25–50% of shares
Projectco Howdens Quay Limited Owns 25–50% of shares
Projectco Ravenhill Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 £100 £100 £100 £100
Balance sheet detail
2024202220212020
Cash£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
7 September 2026Total exemption full accounts31 December 2025
13 May 2026Cessation of a person with significant control
13 May 2026Confirmation statement with no updates26 April 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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