Hawaii Midco Limited

Active15691904 Private limited company
Incorporated
29 April 2024 (2 years)
Industry
Child day-care activities (88910)
Accounts type
Dormant
Region
Greater London
Address
Salisbury House
Moorgate
London
EC2M 6SE

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born November 1989
Director · Appointed 29 April 2024
Swiss
Born April 1989 (37)
Officer history (1 former)
1 January 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
29 April 2024
Appointed Olley, James Michael Arthur as Director
29 April 2024
Appointed Bardy, Xavier Robert as Director
29 April 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15691454

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Atlas Capital Estates Limited Owns 75–100% of shares
Hawaii Topco Limited Has significant influence or control
Hawaii Midco Limited This company Owns 75–100% of shares
Hawaii Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£99
Balance sheet detail
2024
Fixed Assets£99
Current Assets£3,363,503
Creditors (> 1 year)£3,363,503
Net Assets£99
Shareholder Funds£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025

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