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Home > England & Wales Companies > MARLIN HAWK HOLDINGS LIMITED
Company Information for

MARLIN HAWK HOLDINGS LIMITED

4TH FLOOR ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07998391
Private Limited Company
Active

Company Overview

About Marlin Hawk Holdings Ltd
MARLIN HAWK HOLDINGS LIMITED was founded on 2012-03-20 and has its registered office in London. The organisation's status is listed as "Active". Marlin Hawk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARLIN HAWK HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in EC2N
 
Previous Names
M HAWK HOLDINGS LIMITED03/08/2012
Filing Information
Company Number 07998391
Company ID Number 07998391
Date formed 2012-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 22:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN HAWK HOLDINGS LIMITED
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Companies with same name MARLIN HAWK HOLDINGS LIMITED
The following companies were found which have the same name as MARLIN HAWK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLIN HAWK HOLDINGS LIMITED Singapore Active Company formed on the 2015-12-22

Company Officers of MARLIN HAWK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID VERE HOLLOWAY
Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE HOLLOWAY
Company Secretary 2012-05-29 2018-02-20
JONATHAN GERALD MALCOM HIME
Director 2012-05-29 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VERE HOLLOWAY VLV LTD Director 2015-07-30 CURRENT 2010-07-28 Dissolved 2016-11-15
DAVID VERE HOLLOWAY WINTER CIRCLE LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID VERE HOLLOWAY CENTRAL PARK DIGITAL LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2016-11-08
DAVID VERE HOLLOWAY STONEWOOD PARTNERS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
DAVID VERE HOLLOWAY MARLIN HAWK LIMITED Director 2003-10-16 CURRENT 2003-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-14Director's details changed for Mr David Vere Holloway on 2022-05-09
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-07-25Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Share buyback approved 17/12/21</ul>
2022-07-25RES09Resolution of authority to purchase a number of shares
2022-03-25SH06Cancellation of shares. Statement of capital on 2022-01-14 GBP 4,769,341.681
2022-03-23SH03Purchase of own shares
2022-03-10RES13Resolutions passed:
  • Terms of proposed contract 17/12/2021
  • Share buyback approved 17/12/21
2022-03-10Resolutions passed:<ul><li>Resolution Terms of proposed contract 17/12/2021<li>Resolution Share buyback approved 17/12/21</ul>
2022-03-09SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 4,769,354.138
2022-03-09SH03Purchase of own shares
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-24AP01DIRECTOR APPOINTED MR JOHN-CLAUDE HESKETH
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-28AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 5th Floor 5th Floor Elsley Court, 20-22 Great Titchfield Street London W1W 8BE England
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 10 Throgmorton Avenue London EC2N 2DL
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079983910001
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-19RES12Resolution of varying share rights or name
2018-08-16SH10Particulars of variation of rights attached to shares
2018-08-16SH08Change of share class name or designation
2018-08-03PSC04Change of details for Mr David Vere Holloway as a person with significant control on 2018-05-23
2018-05-22RP04TM02Second filing of company secretary termination Suzanne Holloway
2018-05-22ANNOTATIONClarification
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 4769370
2018-05-10SH19Statement of capital on 2018-05-10 GBP 4,769,370.000
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE HOLLOWAY
2018-04-23SH20Statement by Directors
2018-04-23CAP-SSSolvency Statement dated 01/02/18
2018-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE HOLLOWAY
2018-04-16SH20STATEMENT BY DIRECTORS
2018-04-16CAP-SSSOLVENCY STATEMENT DATED 01/02/18
2018-04-16RES06REDUCE ISSUED CAPITAL 14/02/2018
2018-04-16CAP-SSSOLVENCY STATEMENT DATED 01/02/18
2018-04-16SH20STATEMENT BY DIRECTORS
2018-04-16RES06REDUCE ISSUED CAPITAL 14/02/2018
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 4901485
2018-04-12SH06Cancellation of shares. Statement of capital on 2018-01-24 GBP 4,901,485.000
2018-04-12SH03Purchase of own shares
2018-01-24SH20Statement by Directors
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 4901500
2018-01-24SH19Statement of capital on 2018-01-24 GBP 4,901,500.000
2018-01-24CAP-SSSolvency Statement dated 24/01/18
2018-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERALD MALCOM HIME
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 5758712
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5869202
2016-05-23SH1923/05/16 STATEMENT OF CAPITAL GBP 5869202.000
2016-04-14SH20STATEMENT BY DIRECTORS
2016-04-14CAP-SSSOLVENCY STATEMENT DATED 15/02/16
2016-04-14RES06REDUCE ISSUED CAPITAL 15/02/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5869202
2016-03-24AR0120/03/16 FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-12SH20STATEMENT BY DIRECTORS
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5941990
2015-08-12SH1912/08/15 STATEMENT OF CAPITAL GBP 5941990.000
2015-08-12CAP-SSSOLVENCY STATEMENT DATED 20/05/15
2015-08-12RES06REDUCE ISSUED CAPITAL 30/05/2015
2015-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 6052490
2015-07-13SH1913/07/15 STATEMENT OF CAPITAL GBP 6052490.00
2015-06-24SH20STATEMENT BY DIRECTORS
2015-06-24CAP-SSSOLVENCY STATEMENT DATED 05/01/15
2015-06-24RES06REDUCE ISSUED CAPITAL 12/01/2015
2015-06-24SH0612/01/15 STATEMENT OF CAPITAL GBP 6362490.000
2015-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-15AR0120/03/15 FULL LIST
2014-11-14SH20STATEMENT BY DIRECTORS
2014-11-14SH1914/11/14 STATEMENT OF CAPITAL GBP 6912000.000
2014-11-14CAP-SSSOLVENCY STATEMENT DATED 01/11/13
2014-11-14RES06REDUCE ISSUED CAPITAL 16/10/2013
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 6802500
2014-11-14SH1914/11/14 STATEMENT OF CAPITAL GBP 6802500.000
2014-11-14CAP-SSSOLVENCY STATEMENT DATED 22/08/14
2014-11-14RES06REDUCE ISSUED CAPITAL 22/08/2014
2014-11-14SH20STATEMENT BY DIRECTORS
2014-11-14SH1914/11/14 STATEMENT OF CAPITAL GBP 6912000.000
2014-11-14CAP-SSSOLVENCY STATEMENT DATED 01/11/13
2014-11-14RES06REDUCE ISSUED CAPITAL 16/10/2013
2014-11-14SH20STATEMENT BY DIRECTORS
2014-11-14SH1914/11/14 STATEMENT OF CAPITAL GBP 6802500.000
2014-11-14CAP-SSSOLVENCY STATEMENT DATED 22/08/14
2014-11-14RES06REDUCE ISSUED CAPITAL 22/08/2014
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16AR0120/03/14 FULL LIST
2014-04-11RES01ADOPT ARTICLES 12/02/2014
2014-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0120/03/13 FULL LIST
2013-05-08AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-03-15SH20STATEMENT BY DIRECTORS
2013-03-15SH1915/03/13 STATEMENT OF CAPITAL GBP 7021500.000
2013-03-15CAP-SSSOLVENCY STATEMENT DATED 14/02/13
2013-03-15RES06REDUCE ISSUED CAPITAL 14/02/2013
2012-10-01SH1901/10/12 STATEMENT OF CAPITAL GBP 7140100.000
2012-10-01SH20STATEMENT BY DIRECTORS
2012-10-01CAP-SSSOLVENCY STATEMENT DATED 25/09/12
2012-10-01RES06REDUCE ISSUED CAPITAL 25/09/2012
2012-08-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-08-03CERTNMCOMPANY NAME CHANGED M HAWK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-07-26SH02SUB-DIVISION 29/05/12
2012-07-18RES13SHARES SUBDIVIDED 29/05/2012
2012-07-18RES01ADOPT ARTICLES 29/05/2012
2012-07-18AP01DIRECTOR APPOINTED JONATHAN GERALD MALCOM HIME
2012-07-18AP03SECRETARY APPOINTED SUZANNE HOLLOWAY
2012-07-18SH0129/05/12 STATEMENT OF CAPITAL GBP 7500100.000
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARLIN HAWK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLIN HAWK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARLIN HAWK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARLIN HAWK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN HAWK HOLDINGS LIMITED
Trademarks
We have not found any records of MARLIN HAWK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN HAWK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARLIN HAWK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN HAWK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN HAWK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLIN HAWK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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