Ltd Facts The UK company register, as filed

Register entry · No. 16514764

WHITEHAWK STIRLING UK II LIMITED

Active Private Limited Company Incorporated 12 Jun 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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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).

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    Filing history (form AA01)
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    Office moves

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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
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    Confirmation statement on time

    Next due 16 Jul 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Jun 2025 (1 year ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, UNITED KINGDOM, W1T 2NU

    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
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WHITEHAWK STIRLING UK II LIMITED current

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Pettit Director 12 Jun 2025 — March 1968 British · United Kingdom
George Raymond Iestyn Llewellyn- Smith Director 12 Jun 2025 — October 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitehawk Uk Partners I Llp company · Oc453819 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Jun 2025 — —

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 WHITEHAWK STIRLING UK II LIMITED still trading?

The register shows WHITEHAWK STIRLING UK II LIMITED as active.

What does WHITEHAWK STIRLING UK II LIMITED do?

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

When was WHITEHAWK STIRLING UK II LIMITED set up?

It was incorporated on 12 June 2025.

When are WHITEHAWK STIRLING UK II LIMITED's accounts due?

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

When is WHITEHAWK STIRLING UK II LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs WHITEHAWK STIRLING UK II LIMITED?

WHITEHAWK STIRLING UK II 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. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 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