HAWKCENTRAL LIMITED

🌳Matureactive
02287630 · ltd · incorporated 1988-08-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
40 officers (3 active, 40 linked, 25 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
7
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-10
    SPENCER, Kirk Matthew appointed
    director
  4. 2026-04-10
    ZURICH CORPORATE SECRETARY (UK) LIMITED resigned
    corporate-director
  5. 2026-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2026-02-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2026-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2026-02-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-02-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-08-22
    GRANT, Timothy James resigned
    director
  14. 2023-08-21
    VINCENT, Shelby appointed
    director
  15. 2023-04-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-10-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  17. 2022-04-20
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  18. 2022-04-08
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-director
  19. 2022-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-03-28
    MURPHY, Charlotte Denise resigned
    director
  22. 2021-11-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2021-11-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2021-11-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2021-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2018-05-01
    DE TEMPLE, Victoria Louise resigned
    director
  27. 2018-05-01
    MURPHY, Charlotte Denise appointed
    director
  28. 2017-11-13
    DE TEMPLE, Victoria Louise appointed
    director
  29. 2017-10-20
    SUTHERLAND, James Douglas resigned
    director
  30. 2017-05-30
    GRANT, Timothy James appointed
    director
  31. 2017-04-28
    VAUGHAN-WILLIAMS, Jonathan resigned
    director
  32. 2014-03-25
    EVANS, Neil James resigned
    director
  33. 2014-03-25
    VAUGHAN-WILLIAMS, Jonathan appointed
    director
  34. 2014-02-10
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-secretary
  35. 2014-02-10
    BLUNDELL, Ann Claire resigned
    secretary
  36. 2014-02-10
    RITCHIE, Ian resigned
    secretary
  37. 2013-06-28
    LOWE, Nigel resigned
    director
  38. 2013-06-28
    SUTHERLAND, James Douglas appointed
    director
  39. 2013-05-22
    BLUNDELL, Ann Claire appointed
    secretary
  40. 2013-05-22
    KNOTT, Amanda Louise resigned
    secretary
  41. 2013-05-22
    RITCHIE, Ian appointed
    secretary
  42. 2013-05-22
    ROSS, Corina Katherine resigned
    secretary
  43. 2011-12-02
    ROGERS, Helen Frances Leigh resigned
    secretary
  44. 2011-02-10
    ROSS, Corina Katherine appointed
    secretary
  45. 2008-07-14
    ROGERS, Helen Frances Leigh appointed
    secretary
  46. 2008-05-02
    MEACHAM, Jayne Michelle resigned
    secretary
  47. 2006-11-01
    MEACHAM, Jayne Michelle appointed
    secretary
  48. 2006-09-29
    BUSSON, Alan Paul resigned
    secretary
  49. 2006-09-29
    KNOTT, Amanda Louise appointed
    secretary
  50. 2006-03-15
    BUSSON, Alan Paul appointed
    secretary
Showing most recent 50 of 92 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Zurich Assurance Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Zurich Assurance Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
HAWKCENTRAL LIMITED
This company · 02287630

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Zurich Assurance Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Zurich Assurance Ltdceased 06/04/2016· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1988-08-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (3 active · 37 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED
corporate-secretary · appointed 2014-02-10
View their other companies + combined net worth →
Active
SPENCER, Kirk Matthew
director · ~44y · appointed 2026-04-10
View their other companies + combined net worth →
Active
VINCENT, Shelby
director · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
Active
BLUNDELL, Ann Claire
secretary · appointed 2013-05-22 · resigned 2014-02-10
Resigned
BUSSON, Alan Paul
secretary · appointed 2006-03-15 · resigned 2006-09-29
Resigned
GIBBON, Margaret Elizabeth
secretary · appointed 1999-05-31 · resigned 2003-08-12
Resigned
HALLGATE-HILLS, Claire Rosamund
secretary · resigned 1994-09-02
Resigned
HALLING, Teresa Kathleen
secretary · appointed 1994-09-02 · resigned 1994-12-02
Resigned
KNOTT, Amanda Louise
secretary · appointed 2006-09-29 · resigned 2013-05-22
Resigned
LOWE, Nigel
secretary · appointed 2005-06-23 · resigned 2006-03-15
Resigned
MEACHAM, Jayne Michelle
secretary · appointed 2006-11-01 · resigned 2008-05-02
Resigned
OLISA HOLDING, Lily
secretary · appointed 2003-08-12 · resigned 2005-06-23
Resigned
RITCHIE, Ian
secretary · appointed 2013-05-22 · resigned 2014-02-10
Resigned
ROGERS, Helen Frances Leigh
secretary · appointed 2008-07-14 · resigned 2011-12-02
Resigned
ROSS, Corina Katherine
secretary · appointed 2011-02-10 · resigned 2013-05-22
Resigned
WILTSHIRE, James Anthony
secretary · appointed 1994-12-02 · resigned 1999-05-31
Resigned
ALLEN, Robert Walter
director · ~73y · appointed 1994-06-13 · resigned 1997-04-21
Resigned
BEARCROFT, Jeffrey John
director · ~71y · resigned 1994-05-27
Resigned
BURNETT RAE, Jeremy Alexander James Fraser
director · ~73y · appointed 1994-06-13 · resigned 1997-04-21
Resigned
DE TEMPLE, Victoria Louise
director · ~48y · appointed 2017-11-13 · resigned 2018-05-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (204 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03