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Company number
13037364

PROJECT HAWK TOPCO 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PROJECT HAWK TOPCO 1 LIMITED
Company number
13037364
Registered office
3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 November 2020
Status
Active
Age
5 years
Previous names
AGHOCO 1992 LIMITED (to 17 Dec 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dinder Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/02/2021
Equistone Partners Europe Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/12/2020
Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/11/2020
Project Como Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022
Richard Nicholas Rostron Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2021 Controls 5 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/09/2022 Controls 50 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2020 Controls 979 companies
Richard Nicholas Rostron Jones
born 04/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2022 Person with significant control ceased Richard Nicholas Rostron Jones
30/09/2022 Person with significant control ceased Equistone Partners Europe Limited
30/09/2022 Person with significant control added Project Como Midco Limited
30/09/2021 Person with significant control ceased Dinder Investments Limited
30/09/2021 Person with significant control added Richard Nicholas Rostron Jones
04/02/2021 Person with significant control added Dinder Investments Limited
17/12/2020 Registered name changed AGHOCO 1992 LIMITED PROJECT HAWK TOPCO 1 LIMITED
16/12/2020 Person with significant control ceased Inhoco Formations Limited
16/12/2020 Person with significant control added Equistone Partners Europe Limited
23/11/2020 Person with significant control added Inhoco Formations Limited

Documents for PROJECT HAWK TOPCO 1 LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROJECT HAWK TOPCO 1 LIMITED?
According to the official registry, the company number of PROJECT HAWK TOPCO 1 LIMITED is 13037364.
Where is PROJECT HAWK TOPCO 1 LIMITED registered?
The registered office is 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM.
What is the SIC code of PROJECT HAWK TOPCO 1 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PROJECT HAWK TOPCO 1 LIMITED?
Dinder Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PROJECT HAWK TOPCO 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PROJECT HAWK TOPCO 1 LIMITED (13037364)

PROJECT HAWK TOPCO 1 LIMITED is a private limited company incorporated on 23 November 2020 and registered in the United Kingdom under company number 13037364. Its registered office is at 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dinder Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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