Ltd Facts The UK company register, as filed

Register entry · No. SC431036

SPARROWS OFFSHORE GROUP LIMITED

Liquidation Private Limited Company Incorporated 23 Aug 2012

Checks

2 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Members' voluntary liquidation from 27 Jul 2023.

    Companies House insolvency record · See it
The other 10 checks
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    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 23 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    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

    Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2023
    Last made up to
    31 Dec 2021
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Feb 2025
    Last made up to
    18 Jan 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPARROWS OFFSHORE GROUP LIMITED current
    2. HAWK TOPCO LIMITED earlier
    3. LISTER SQUARE (NO. 112) 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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander James William Hoffman Director 4 Sep 2012 — December 1975 British · England
PINSET MASONS SECRETARIAL LIMITED Corporate secretary 5 Nov 2012 — —
Felix Alexander Braun Director 30 Nov 2022 — January 1984 German · Germany

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hawk Caledonia Lp company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is SPARROWS OFFSHORE GROUP LIMITED still trading?

No. The register shows SPARROWS OFFSHORE GROUP LIMITED as liquidation.

What does SPARROWS OFFSHORE GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SPARROWS OFFSHORE GROUP LIMITED set up?

It was incorporated on 23 August 2012.

Who runs SPARROWS OFFSHORE GROUP LIMITED?

SPARROWS OFFSHORE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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