Project Hawk Topco 1 Limited

Active13037364 Private limited company

Incorporated: 23 November 2020 (5 years)
Previously known as: Aghoco 1992 Limited (until 17 December 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Wilhelmus Nicolaas Christiaan Heeren
Selim Ismail Hanafi Khallaf
Rakesh Kumar Manibhai Patel
Owned by: Project Como Midco Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor
52 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Heeren, Wilhelmus Nicolaas Christiaan

Director · Appointed 14 April 2026

Dutch

Born September 1948 (78)

Khallaf, Selim Ismail Hanafi

Director · Appointed 14 April 2026

Egyptian

Born June 1982 (44)

Patel, Rakesh Kumar Manibhai

Director · Appointed 4 February 2021

Also at Ligentia Group Holdings Limited, Ligentia Group Limited, Ligentia Group Services Limited · more companies

British

Born June 1974 (52)

Officer history (10 former)

14 April 2026

Resigned Skovgaard, Jan as Director

14 April 2026

Appointed Khallaf, Selim Ismail Hanafi as Director

14 April 2026

Resigned Candfield, Chris as Director

14 April 2026

Appointed Heeren, Wilhelmus Nicolaas Christiaan as Director

14 April 2026

Resigned Gill, Daniel John as Director

14 April 2026

Resigned Jones, Richard Nicholas Rostron as Director

15 April 2024

Resigned Leusch, Sebastien as Director

31 December 2023

Resigned Watts, Garry as Director

1 April 2021

Appointed Watts, Garry as Director

4 February 2021

Appointed Gill, Daniel John as Director

4 February 2021

Appointed Patel, Rakesh Kumar Manibhai as Director

4 February 2021

Appointed Skovgaard, Jan as Director

4 February 2021

Appointed Jones, Richard Nicholas Rostron as Director

9 December 2020

Resigned A G Secretarial Limited as Corporate Secretary

9 December 2020

Appointed Candfield, Chris as Director

9 December 2020

Appointed Leusch, Sebastien as Director

9 December 2020

Resigned Hart, Roger as Director

9 December 2020

Resigned A G Secretarial Limited as Corporate Director

9 December 2020

Resigned Inhoco Formations Limited as Corporate Director

23 November 2020

Appointed A G Secretarial Limited as Corporate Secretary

23 November 2020

Appointed Hart, Roger as Director

23 November 2020

Appointed A G Secretarial Limited as Corporate Director

23 November 2020

Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Project Como Midco Limited

Corporate entity · Notified 30 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14127351

Holdings 1

Companies where Project Hawk Topco 1 Limited is registered as a person with significant control

Project Hawk Midco Limited

Owns 75–100% of shares

Active

Former controllers (4)

30 September 2022

Ceased Richard Nicholas Rostron Jones — Owns 25–50% of shares

30 September 2022

Ceased Equistone Partners Europe Limited — Owns 50–75% of shares

30 September 2021

Ceased Dinder Investments Limited — Owns 25–50% of shares

16 December 2020

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 62

Date	Description	Made Up To
19 August 2026	Register inspection address has been changed
26 July 2026	Termination of appointment of a director
13 July 2026	Full accounts	31 December 2025
1 May 2026	Statement of capital following an allotment of shares
28 April 2026	Termination of appointment of a director