Longacre Hawk Bidco Limited

Active13483298 Private limited company
Incorporated
29 June 2021 (5 years)
Previously known as
Hamsard 3643 Limited (until 16 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1 Mercer Street
London
WC2H 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born July 1968 (58)
Director · Appointed 16 November 2021
British
Born June 1984 (42)
Director · Appointed 16 November 2021
Austrian
Born April 1984 (42)
Officer history (7 former)
23 September 2026
Resigned Reid, Sean Oliver Edward as Director
7 July 2026
Appointed Ballinger, Dale Gary as Director
26 November 2025
Resigned Barrow, Dominic Lester as Director
26 March 2025
Resigned Nicholson, George Elliott as Director
19 June 2023
Resigned Cantley, Stewart George as Director
26 September 2022
Appointed Reid, Sean Oliver Edward as Director
30 March 2022
Appointed Cantley, Stewart George as Director
30 March 2022
Appointed Barrow, Dominic Lester as Director
16 November 2021
Appointed Nicholson, George Elliott as Director
16 November 2021
Appointed Moreton, James as Director
16 November 2021
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
16 November 2021
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 November 2021
Resigned Jones, Jonathan James as Director
16 November 2021
Resigned Squire Patton Boggs Directors Limited as Corporate Director
29 June 2021
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
29 June 2021
Appointed Jones, Jonathan James as Director
29 June 2021
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13800772
Former controllers (2)
15 December 2021
Ceased Longacre Group Limited — Owns 75–100% of shares
16 November 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited This company Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,412,390
Cash
£310
Profit
£97,184
Debt Ratio
87%
Current Ratio
0.0x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1 £427,155 £1,052,395 £1,315,206 £1,412,390
Balance sheet detail
20252024202320222021
Fixed Assets£11,138,132£11,138,132£11,138,132£11,138,132
Current Assets£97,442£83,279£95,422£89,565
Cash£310£7£7,914£6,690£1
Creditors (< 1 year)£6,646,518£3,546,539£3,211,493£1,953,042
Creditors (> 1 year)£3,176,666£6,359,666£6,969,666£8,847,500
Net Current Assets(£6,549,076)(£3,463,260)(£3,116,071)(£1,863,477)
Net Assets£1,412,390£1,315,206£1,052,395£427,155£1
Shareholder Funds£1,412,390£1,315,206£1,052,395£427,155£1

Filings

Filing history not loaded yet. See it on Companies House

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