Project Hawk Bidco Limited

Active13037426 Private limited company

Incorporated: 23 November 2020 (5 years)
Previously known as: Aghoco 1995 Limited (until 17 December 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Wilhelmus Nicolaas Christiaan Heeren
Mushin Abdul Majeed Raja
Rakesh Kumar Manibhai Patel
Owned by: Project Hawk Finco 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: 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)

Raja, Mushin Abdul Majeed

Director · Appointed 14 April 2026

Omani

Born August 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 (8 former)

14 April 2026

Resigned Jones, Richard Nicholas Rostron as Director

14 April 2026

Appointed Raja, Mushin Abdul Majeed as Director

14 April 2026

Resigned Candfield, Chris as Director

14 April 2026

Appointed Heeren, Wilhelmus Nicolaas Christiaan as Director

14 May 2024

Appointed Candfield, Chris as Director

15 April 2024

Resigned Leusch, Sebastien as Director

4 February 2021

Resigned Candfield, Chris as Director

4 February 2021

Appointed Jones, Richard Nicholas Rostron as Director

4 February 2021

Appointed Patel, Rakesh Kumar Manibhai 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

Project Hawk Finco Limited

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. 13037403

Holdings 1

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

Ligentia Group Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

16 December 2020

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

Filings 45

Date	Description	Made Up To
19 August 2026	Register inspection address has been changed
13 July 2026	Full accounts	31 December 2025
28 April 2026	Termination of appointment of a director
28 April 2026	Termination of appointment of a director
28 April 2026	Appointment of a director