HAWTHORN ELECTRICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hawthorn Electrical Ltd. The company was founded 6 years ago and was given the registration number 11955680. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HAWTHORN ELECTRICAL LTD |
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| Company Number | : | 11955680 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2019 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 160 Kemp House, City Road, London, London, EC1V 2NX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 160 Kemp House, City Road, London, EC1V 2NX | Secretary | 02 November 2020 | Active |
| 130, Old Street, London, EC1V 9BD | Director | 23 July 2019 | Active |
| 2b, Pinfold Hill, Shenstone, Lichfield, England, WS14 0JN | Director | 20 April 2019 | Active |
| 160 Kemp House, City Road, London, EC1V 2NX | Director | 12 July 2022 | Active |
People with Significant Control
| Mr Damion Lucas |
| Notified on | : | 24 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Address | : | 160 Kemp House, City Road, London, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Damion Lucas |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 160 Kemp House, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
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| Mr Damion Lucas |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Address | : | 160 Kemp House, City Road, London, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mjr Facilities Maintenance Ltd |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Old Street, London, United Kingdom, EC1V 9BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Kenneth Underhill |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2b, Pinfold Hill, Lichfield, England, WS14 0JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)