PROJECT HAWK TOPCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROJECT HAWK TOPCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AGHOCO 1992 LIMITED 23 Nov 2020 — 17 Dec 2020
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Nov 2025 Next due 9 Dec 2026 6 months remaining
Net assets £-22M £7M 2024 year on year
Total assets £53M £210K 2024 year on year
Total Liabilities £75M £7M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 52 Jermyn Street London SW1Y 6LX United Kingdom

Full company profile for PROJECT HAWK TOPCO 1 LIMITED (13037364), an active company based in London, United Kingdom. Incorporated 23 Nov 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£500.00

Decreased by £27.50k (-98%)

Net Assets

-£21.92M

Decreased by £6.72M (-44%)

Total Liabilities

£74.53M

Increased by £6.51M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

142%

Increased by 13 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 43,265,353 Shares £43.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 202643,265,353£43.27m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Project Como Midco Limited
95.1%
Dinder Investments Limited
4.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 16 Dec 2020

Ceased

Richard Nicholas Rostron Jones

Ceased 30 Sept 2022

Ceased
Ceased

Dinder Investments Limited

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

PROJECT HAWK TOPCO 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026CapitalAllotment of shares (GBP 443,135.66397) on 14 Apr 2026
28 Apr 2026OfficersAppointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026
28 Apr 2026OfficersTermination of Richard Nicholas Rostron Jones as director on 16 Apr 2026
28 Apr 2026OfficersTermination of Chris Candfield as director on 14 Apr 2026
28 Apr 2026OfficersAppointment of Selim Ismail Hanafi Khallaf as director on 14 Apr 2026
1 May 2026 Capital

Allotment of shares (GBP 443,135.66397) on 14 Apr 2026

28 Apr 2026 Officers

Appointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026

28 Apr 2026 Officers

Termination of Richard Nicholas Rostron Jones as director on 16 Apr 2026

28 Apr 2026 Officers

Termination of Chris Candfield as director on 14 Apr 2026

28 Apr 2026 Officers

Appointment of Selim Ismail Hanafi Khallaf as director on 14 Apr 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 443,135.66397) on 14 Apr 2026

1 months ago on 1 May 2026

Appointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026

1 months ago on 28 Apr 2026

Termination of Richard Nicholas Rostron Jones as director on 16 Apr 2026

1 months ago on 28 Apr 2026

Termination of Chris Candfield as director on 14 Apr 2026

1 months ago on 28 Apr 2026

Appointment of Selim Ismail Hanafi Khallaf as director on 14 Apr 2026

1 months ago on 28 Apr 2026