Nighthawk Holdings Limited

Active12574803 Private limited company
Incorporated
28 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
1 Blythe Gate
Shirley
Solihull
B90 8AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2020
British
Born September 1991 (35)
Director · Appointed 28 April 2020
British
Born August 1992 (34)

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17100698

Holdings 1

Companies where Nighthawk Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 March 2026
Ceased Blackbird Capital Investments Limited — Owns 75–100% of shares
27 March 2026
Ceased Daniel Taylor Marsden — Owns 25–50% of shares
27 March 2026
Ceased Melanie Sian Marsden — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Bromsgrove Road Limited Owns 25–50% of shares (as a firm)
Chinook Capital Limited Owns 75–100% of shares
Rockwell Capital Holdings Limited Owns 75–100% of shares
Indigo Lune Limited Owns 50–75% of shares
Nighthawk Holdings Limited This company Owns 75–100% of shares
Project Coast Limited Owns 75–100% of shares
Marsden Capital Limited Owns 75–100% of shares
Marsden Kiwi Homes Limited Owns 50–75% of shares (as a firm)
Rockwell Capital Limited Owns 75–100% of shares
Stratofortress Aviation Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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