UK Companies House feature
GOLDHAWK PARTNERS LIMITED
Profile
- Company number
- 14580493
- Status
- Active
- Incorporation
- 2023-01-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have taken the decision, after the balance sheet date, that the company's operations will be absorbed within another group company and intend to complete the liquidation process within 24 months of the balance sheet date. As a result, the financial statements have been prepared on a breakup basis rather than the going concern basis. This means that assets are stated at their estimated realisable values and liabilities at amounts expected to be settled.”
Significant events
- “Hamilton Court Group Limited, the Parent company to Goldhawk Partners Limited, was acquired by Spectron Services Limited on 1st July 2025. Spectron Services Limited is owned by Marex Group Plc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2025-07-23 | — | — |
| KETERMAN, Tony Junior | Director | 2023-01-09 | Jun 1986 | British |
| SACHDEV, Chirag | Director | 2023-01-20 | Jun 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDIE, John | Director | 2023-01-20 | 2025-12-15 |
| GREEN, Peter Laurence | Director | 2023-01-20 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Court Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-09 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-11-03 | MA | incorporation | memorandum articles |
| 2024-10-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-30 | SH02 | capital | capital alter shares subdivision |
| 2023-01-30 | RESOLUTIONS | resolution | resolution |
| 2023-01-30 | MA | incorporation | memorandum articles |
| 2023-01-30 | SH01 | capital | capital allotment shares |
| 2023-01-30 | SH08 | capital | capital name of class of shares |
| 2023-01-30 | SH10 | capital | capital variation of rights attached to shares |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory