This company is commonly known as Hawthorn Holdings Limited. The company was founded 18 years ago and was given the registration number 05742309. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HAWTHORN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05742309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2006 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Secretary | 14 March 2006 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 12 January 2022 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 14 March 2006 | Active |
| Haven Pastures Liveridge Hill, Henley In Arden, Solihull, B95 5QS | Director | 14 March 2006 | Active |
| Mr Stephen Melhuish | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-11 | Accounts | Change account reference date company current shortened. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Capital name of class of shares. | Download |
| 2024-01-11 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type group. | Download |
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