The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Barrow, Dominic Lester
Born in November 1969Individual (2 offsprings)Officer
2022-03-30 ~ nowOF - Director → CIF 0 - 2
Moreton, James
Born in June 1984Individual (7 offsprings)Officer 2021-11-16 ~ nowOF - Director → CIF 0 - 3
Schmidt-chiari, Stanislaus Eduard
Born in April 1984Individual (40 offsprings)Officer 2021-11-16 ~ nowOF - Director → CIF 0 - 4
Reid, Sean Oliver Edward
Born in June 1964Individual (2 offsprings)Officer 2022-09-26 ~ nowOF - Director → CIF 0 - 5
1, Mercer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-12-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Nicholson, George Elliott
Director born in January 1982Individual (39 offsprings)Officer 2021-11-16 ~ 2025-03-26OF - Director → CIF 0 - 2
Jones, Jonathan James
Solicitor born in October 1967Individual (40 offsprings)Officer 2021-06-29 ~ 2021-11-16OF - Director → CIF 0 - 3
Cantley, Stewart George
Company Director born in January 1959Individual (5 offsprings)Officer 2022-03-30 ~ 2023-06-19OF - Director → CIF 0 - 4SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 74 offsprings)Equity (Company account)2 GBP2025-04-30Officer2021-06-29 ~ 2021-11-16PE - Director → CIF 0Person with significant control2021-06-29 ~ 2021-11-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 70 offsprings)Equity (Company account)2 GBP2025-04-30Officer2021-06-29 ~ 2021-11-16PE - Secretary → CIF 0
- 61, Mercer Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2020-09-30Person with significant control2021-11-16 ~ 2021-12-15PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LONGACRE HAWK BIDCO LIMITED
Previous name
HAMSARD 3643 LIMITED - 2021-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,138,132 GBP2024-12-31
11,138,132 GBP2023-12-31
Fixed Assets
11,138,132 GBP2024-12-31
11,138,132 GBP2023-12-31
Debtors
Non-current
39,397 GBP2024-12-31
24,133 GBP2023-12-31
Current
43,875 GBP2024-12-31
63,375 GBP2023-12-31
Cash at bank and in hand
7 GBP2024-12-31
7,914 GBP2023-12-31
Current Assets
83,279 GBP2024-12-31
95,422 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,211,493 GBP2023-12-31
Net Current Assets/Liabilities
-3,463,260 GBP2024-12-31
-3,116,071 GBP2023-12-31
Total Assets Less Current Liabilities
7,674,872 GBP2024-12-31
8,022,061 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,359,666 GBP2024-12-31
-6,969,666 GBP2023-12-31
Net Assets/Liabilities
1,315,206 GBP2024-12-31
1,052,395 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,314,206 GBP2024-12-31
1,051,395 GBP2023-12-31
426,155 GBP2023-01-01
Profit/Loss
262,811 GBP2024-01-01 ~ 2024-12-31
625,240 GBP2023-01-01 ~ 2023-12-31
Equity
1,315,206 GBP2024-12-31
1,052,395 GBP2023-12-31
427,155 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
262,811 GBP2024-01-01 ~ 2024-12-31
625,240 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
262,811 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
262,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
43,875 GBP2024-12-31
63,375 GBP2023-12-31
Cash and Cash Equivalents
7 GBP2024-12-31
7,914 GBP2023-12-31
Bank Borrowings
Current
610,000 GBP2024-12-31
541,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,185,627 GBP2024-12-31
877,179 GBP2023-12-31
Other Creditors
Current
1,333,334 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
750,912 GBP2024-12-31
459,980 GBP2023-12-31
Creditors
Current
3,546,539 GBP2024-12-31
3,211,493 GBP2023-12-31
Bank Borrowings
Non-current
3,183,000 GBP2024-12-31
3,793,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,176,666 GBP2024-12-31
3,176,666 GBP2023-12-31
Creditors
Non-current
6,359,666 GBP2024-12-31
6,969,666 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
541,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
541,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
612,000 GBP2024-12-31
Non-current, Between two and five year
2,571,000 GBP2024-12-31
Between two and five year, Non-current
3,183,000 GBP2023-12-31
Total Borrowings
6,969,666 GBP2024-12-31
7,510,666 GBP2023-12-31
Net Deferred Tax Liability/Asset
39,397 GBP2024-12-31
24,133 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,264 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
LONGACRE HAWK BIDCO LIMITED
InfoHAMSARD 3643 LIMITED - 2021-11-16Registered number 134832981 Mercer Street, London WC2H 9QJPRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0LONGACRE HAWK BIDCO LIMITED
SRegistered number 134832981, Mercer Street, London, England, WC2H 9QJPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
POLYBLEND UK LIMITED
- nowPOLYBLEND (UK) LIMITED - 2009-03-06BRAND NEW CO (416) LIMITED - 2009-02-273 Everite Road, Widnes, CheshireActive Corporate (6 parents)Equity (Company account)4,909,609 GBP2024-12-31Person with significant control 2022-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.