Ltd Facts The UK company register, as filed

Register entry · No. 16110463

HAWICK SUBSIDIARY LIMITED

Active Private Limited Company Incorporated 29 Nov 2024

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2024 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAWICK SUBSIDIARY LIMITED current
    2. HOWICK SUBSIDIARY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John Howard Goold Director 29 Nov 2024 — July 1971 British · England
James Dominic Brooke Director 24 Oct 2025 — June 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howick Group Holdings Plc company · 16110333 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAWICK SUBSIDIARY LIMITED still trading?

The register shows HAWICK SUBSIDIARY LIMITED as active.

What does HAWICK SUBSIDIARY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HAWICK SUBSIDIARY LIMITED set up?

It was incorporated on 29 November 2024.

When are HAWICK SUBSIDIARY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAWICK SUBSIDIARY LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs HAWICK SUBSIDIARY LIMITED?

HAWICK SUBSIDIARY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House