Hawco Topco Limited

Active14726224 Private limited company
Incorporated
13 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Hawco Ltd
Lower South Street
Godalming
GU7 1BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1971 (55)
Director · Appointed 30 June 2023
British
Born February 1969 (57)
Director · Appointed 13 March 2023
British
Born June 1974 (52)
Officer history (5 former)
17 September 2026
Resigned Allan, Simon James as Director
31 May 2026
Resigned Wilkes, Duncan Stewart as Director
24 March 2026
Appointed Simmonds, Michael John as Director
24 March 2026
Resigned Simmonds, Michael John as Director
21 October 2024
Appointed Allan, Simon James as Director
21 October 2024
Resigned Butler, Martin Filmer as Director
30 June 2023
Resigned Mead, Steven Paul as Director
30 June 2023
Appointed Hall, Simon Colin as Director
30 March 2023
Appointed Butler, Martin Filmer as Director
30 March 2023
Appointed Mead, Steven Paul as Director
30 March 2023
Appointed Wilkes, Duncan Stewart as Director
13 March 2023
Appointed Cottrell, Edward Christopher as Director
13 March 2023
Appointed Simmonds, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp023122
Former controllers (1)
30 March 2023
Ceased Bay Tree Private Equity LLP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hawco Topco Limited This company Owns 75–100% of shares
Hawco Midco Limited Owns 75–100% of shares
Hawco Bidco Limited Owns 75–100% of shares

Filings

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