Hawksford UK Secretaries Limited

Active13319539 Private limited company
Incorporated
7 April 2021 (5 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2025
Resigned Cox, Rebecca Suzanne as Director
7 April 2021
Appointed Cox, Rebecca Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11399924

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Hawksford Fiduciaries Jersey Limited Holds more than 25% of voting rights
Hawksford Jersey Limited Holds more than 25% of voting rights
Hawksford Trustees Jersey Limited Holds more than 25% of voting rights
Hawksford UK Holdings Limited Holds 75–100% of voting rights
Hawksford International (UK) Limited Owns 75–100% of shares
Hawksford UK Services Limited Owns 75–100% of shares
Hawksford UK Secretaries Limited This company Owns 75–100% of shares
Star Errigal Topco Limited Owns 75–100% of shares (as a firm)
Star Fusion Topco Limited Has significant influence or control
Star Fusion Midco Limited Owns 75–100% of shares
Star Fusion Bidco Limited Owns 75–100% of shares
Star Iii Carried Interest LP Right to appoint and remove a person
Star Iii Limited Owns 75–100% of shares
Star IV General Partner LLP Holds 25–50% of voting rights
Star Neptune Carried Interest LP Part right to 75–100% of surplus assets
Star Iii Vesper Limited Holds 75–100% of voting rights (as a firm)
Star IV Carried Interest LP Has significant influence or control
Star Jaguar Topco Limited Has significant influence or control
Star Jaguar Holdco Limited Owns 75–100% of shares
Star Jaguar Midco Limited Owns 75–100% of shares
Star Neptune Topco Limited Has significant influence or control
Star Neptune Holdco Limited Owns 75–100% of shares
Star Neptune Midco Limited Owns 75–100% of shares
Star Sol Topco Limited Has significant influence or control
Star Sol Midco Limited Owns 75–100% of shares
Star Sol Bidco Limited Owns 75–100% of shares
Star Throne Carried Interest LP Has significant influence or control
Star Usr Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2022
Debtors£2
Shareholder Funds£2

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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