Hawco Midco Limited

Active14726301 Private limited company
Incorporated
13 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Hawco Ltd
Lower South Street
Godalming
GU7 1BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (4 former)
17 September 2026
Resigned Allan, Simon James 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
Appointed Hall, Simon Colin as Director
30 June 2023
Resigned Mead, Steven Paul as Director
30 March 2023
Appointed Mead, Steven Paul as Director
30 March 2023
Appointed Butler, Martin Filmer 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 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14726224

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£382,348)
Profit Before Tax
(£219,810)
Employees
4
Current Ratio
406.2x
Balance sheet detail
2025
Current Assets£17,335,904
Creditors (< 1 year)£42,674
Creditors (> 1 year)£17,675,579
Net Current Assets£17,293,230
Net Assets(£382,348)
Shareholder Funds(£382,348)

Filings 19

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
24 June 2026Full accounts30 September 2025
25 March 2026Confirmation statement with no updates12 March 2026
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
Show all 19 filings

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