Project Hawk Finco Limited

Active13037403 Private limited company
Incorporated
23 November 2020 (5 years)
Previously known as
Aghoco 1994 Limited (until 17 December 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Wilhelmus Nicolaas Christiaan Heeren
Selim Ismail Hanafi Khallaf
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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)
Director · Appointed 12 March 2021
British
Born June 1974 (52)
Officer history (7 former)
14 April 2026
Resigned Jones, Richard Nicholas Rostron as Director
14 April 2026
Appointed Khallaf, Selim Ismail Hanafi as Director
14 April 2026
Appointed Heeren, Wilhelmus Nicolaas Christiaan as Director
12 March 2021
Appointed Patel, Rakesh Kumar Manibhai as Director
4 February 2021
Resigned Leusch, Sebastien as Director
4 February 2021
Resigned Candfield, Chris as Director
4 February 2021
Appointed Jones, Richard Nicholas Rostron as Director
9 December 2020
Appointed Candfield, Chris as Director
9 December 2020
Appointed Leusch, Sebastien as Director
9 December 2020
Resigned A G Secretarial Limited as Corporate Secretary
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

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13037385

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
19 August 2026Register inspection address has been changed
13 July 2026Full accounts31 December 2025
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
28 April 2026Appointment of a director
Show all 43 filings

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