HAWAII PROPCO LIMITED

15738502
Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
H

HAWAII PROPCO LIMITED

15738502

Development of building projects

Founded 24 May 2024 Active United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 6 Jun 2027 11 months remaining
Net assets £-13K
Total assets £990K
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Full company profile for HAWAII PROPCO LIMITED (15738502), an active company based in United Kingdom. Incorporated 24 May 2024. Development of building projects. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£13.37k

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active 1 resigned
Status
Bardy, Xavier RobertDirectorSwissUnited Kingdom3724 May 2024Active
Olley, James Michael ArthurDirectorBritishUnited Kingdom3624 May 2024Active

Shareholders

Shareholders (1)

Hawaii Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hawaii Bidco Limited

United Kingdom

Active
Notified 24 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARO HOLDINGS LIMITED united kingdom
HAWAII TOPCO LIMITED united kingdom
HAWAII MIDCO LIMITED united kingdom
HAWAII BIDCO LIMITED united kingdom
HAWAII PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Wick Hill Cottage, Warfield Road, Bracknell (RG12 2JA) BRACKNELL FOREST
Freehold£775,00010 Jan 2025
land on the north side of Wick Hill Cottage, Warfield Road, Bracknell (RG12 2JA) BRACKNELL FOREST
Freehold-10 Jan 2025
Wick Hill Cottage, Warfield Road, Bracknell (RG12 2JA)
Freehold £775,000
Added 10 Jan 2025
District BRACKNELL FOREST
land on the north side of Wick Hill Cottage, Warfield Road, Bracknell (RG12 2JA)
Freehold
Added 10 Jan 2025
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
5 Jun 2025OfficersTermination of Oakwood Corporate Secretary Limited as director on 1 Jan 2025
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

5 Jun 2025 Officers

Termination of Oakwood Corporate Secretary Limited as director on 1 Jan 2025

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

1 months ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 6 May 2026

Confirmation statement made on 23 May 2025 with updates

1 years ago on 5 Jun 2025

Termination of Oakwood Corporate Secretary Limited as director on 1 Jan 2025

1 years ago on 5 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025