GOLDHAWK PARTNERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-03 MA Memorandum articles
- 2024-10-27 RESOLUTIONS Resolution
- 2023-01-30 RESOLUTIONS Resolution
- 2023-01-30 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one