Hawk UK Holdco 2 Limited

Active13013571 Private limited company
Incorporated
12 November 2020 (5 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
Bluefin Building Level 1
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rooney, David Martin
Director · Appointed 1 January 2026
British
Born July 1983 (43)
Director · Appointed 26 February 2024
English
Born February 1986 (40)
Director · Appointed 22 February 2022
British
Born March 1982 (44)
Director · Appointed 12 November 2020
French
Born October 1977 (49)
Officer history (8 former)
31 March 2026
Resigned Durandet, Geoffroy as Director
1 January 2026
Resigned Rooney, David Martin, Mr. as Director
1 January 2026
Appointed Rooney, David Martin as Director
26 February 2024
Appointed Bokhove, Borut Alexander as Director
12 February 2024
Resigned Czarnowski, Pawel as Director
16 August 2023
Resigned Kumar, Abhishek as Director
17 March 2023
Appointed Durandet, Geoffroy as Director
18 January 2023
Resigned Dunn, Guy Michael as Director
30 September 2022
Resigned Gardiner, Jonathan James Peter as Director
6 September 2022
Appointed Rooney, David Martin, Mr. as Director
22 February 2022
Appointed Pulley, Stephen, Mr. as Director
27 July 2021
Resigned Parente, Aloisio as Director
12 March 2021
Appointed Kumar, Abhishek as Director
12 March 2021
Resigned Hislop, Graham as Director
9 December 2020
Appointed Parente, Aloisio as Director
9 December 2020
Appointed Gardiner, Jonathan James Peter as Director
9 December 2020
Appointed Dunn, Guy Michael as Director
12 November 2020
Appointed Ambrosi, Pascal Ange as Director
12 November 2020
Appointed Hislop, Graham as Director
12 November 2020
Appointed Czarnowski, Pawel as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13011404

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawk UK Holdco 2 Limited This company Owns 75–100% of shares
Echo Bidco Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
8 July 2026Director's details changed
20 April 2026Satisfaction of a charge in full
14 April 2026Termination of appointment of a director
14 April 2026Registration of a charge
Show all 48 filings

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