Sparrowhawk 2 Limited

Active13246693 Private limited company
Incorporated
5 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
17 Grosvenor Street
London
W1K 4QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 November 2025
Appointed Malcomson, Nicholas Christopher as Director
4 November 2025
Resigned De Clerck, Tom as Director
19 October 2023
Appointed Lawley, Andrew Robin as Director
18 October 2023
Resigned Kotecha, Mihir as Director
25 March 2022
Appointed Wethered, Tarquin James Hindmarsh as Director
25 March 2022
Resigned Buckley, Edmund James Aldous as Director
31 March 2021
Appointed Bremermann-Richard, Lil Gabriela as Director
31 March 2021
Appointed De Clerck, Tom as Director
5 March 2021
Appointed Buckley, Edmund James Aldous as Director
5 March 2021
Appointed Kotecha, Mihir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
14 June 2022
Ceased Henning Hagenmeyer — Owns 25–50% of shares
14 June 2022
Ceased Hermann Tobias Hagenmeyer — Has significant influence or control
14 June 2022
Ceased Alexander Hermann Tobias Hagenmeyer — Owns 25–50% of shares
14 June 2022
Ceased Philip Lennart Hagenmeyer — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Sparrowhawk 2 Limited This company

Financials

Balance sheet as at 31 August 2025 · group accounts

Profit
(£189,683)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £49,002,676 £48,865,675 £48,675,992
Balance sheet detail
202520242023
Creditors (< 1 year)£610,311£340,366£203,365
Net Current Assets(£530,049)(£340,366)(£203,365)
Shareholder Funds£48,675,992£48,865,675£49,002,676

Filings 33

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
19 January 2026Group of companies' accounts31 August 2025
11 November 2025Termination of appointment of a director
11 November 2025Appointment of a director
12 May 2025Group of companies' accounts31 August 2024
Show all 33 filings

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