Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Hawksford UK Holdings Limited
- Incorporated
- 1 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maciej Marek Szymanski
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 123 Pall MallLondonSW1Y 5EA
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Szymanski, Maciej Marek, Mr.
Director · Appointed 23 July 2025
Polish
Born July 1977 (49)
Director · Appointed 1 June 2018
British
Born February 1981 (45)
Officer history (2 former)
31 October 2025
23 July 2025
Appointed Szymanski, Maciej Marek, Mr. as Director
16 March 2021
16 March 2021
1 June 2018
1 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc402487
Former controllers (5)
19 October 2026
Ceased Star Iii General Partner LLP — Owns 25–50% of shares
15 September 2026
Ceased Star Strategic Assets Iii LP — Owns 25–50% of shares
15 September 2026
Ceased Star Strategic Assets Iii-A LP — Owns 25–50% of shares
15 September 2026
Ceased Star Iii Executive Co-Investment Partnership LP — Owns 25–50% of shares
1 February 2021
Ceased Dunedin Buyout Fund II L.P. — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Hawksford Fiduciaries Jersey Limited Holds more than 25% of voting rights
Hawksford Jersey Limited Holds more than 25% of voting rights
Hawksford Trustees Jersey Limited Holds more than 25% of voting rights
Hawksford UK Holdings Limited This company Holds 75–100% of voting rights
Hawksford International (UK) Limited Owns 75–100% of shares
Hawksford UK Services Limited Owns 75–100% of shares
Hawksford UK Secretaries Limited Owns 75–100% of shares
Star Errigal Topco Limited Owns 75–100% of shares (as a firm)
Star Fusion Topco Limited Has significant influence or control
Star Fusion Midco Limited Owns 75–100% of shares
Star Fusion Bidco Limited Owns 75–100% of shares
Star Iii Carried Interest LP Right to appoint and remove a person
Star Iii Limited Owns 75–100% of shares
Star IV General Partner LLP Holds 25–50% of voting rights
Star IV Executive Co-Investment Nominee Limited Owns 75–100% of shares
Star Neptune Carried Interest LP Part right to 75–100% of surplus assets
Star Neptune Co-Investment Nominee Limited Owns 75–100% of shares
Star Strategic Assets IV Nominee Limited Owns 75–100% of shares
Star Strategic Assets Iv-A Nominee Limited Owns 75–100% of shares
Star Victor Co-Investment Nominee Limited Owns 75–100% of shares
Star Iii Vesper Limited Holds 75–100% of voting rights (as a firm)
Star IV Carried Interest LP Has significant influence or control
Star Jaguar Topco Limited Has significant influence or control
Star Jaguar Holdco Limited Owns 75–100% of shares
Star Jaguar Midco Limited Owns 75–100% of shares
Star Neptune Topco Limited Has significant influence or control
Star Neptune Holdco Limited Owns 75–100% of shares
Star Neptune Midco Limited Owns 75–100% of shares
Star Sol Topco Limited Has significant influence or control
Star Sol Midco Limited Owns 75–100% of shares
Star Sol Bidco Limited Owns 75–100% of shares
Star Throne Carried Interest LP Has significant influence or control
Star Usr Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Cessation of a person with significant control | |||
| 23 October 2026 | Registration of a charge | |||
| 23 October 2026 | Registration of a charge | |||
| 23 October 2026 | Registration of a charge |
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