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HAWTHORN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawthorn Limited. The company was founded 35 years ago and was given the registration number 02383314. The firm's registered office is in LONDON. You can find them at 154 Brompton Road, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HAWTHORN LIMITED
Company Number:02383314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:154 Brompton Road, London, SW3 1HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Allen Street, London, England, W8 6BH

Secretary12 October 1994Active
2, Allen Street, London, England, W8 6BH

Director-Active
98 Barrowell Green, Winchmore Hill, London, N21 3AY

Secretary-Active
98 Barrowell Green, Winchmore Hill, London, N21 3AY

Director-Active

People with Significant Control

Mr Heider Hassan
Notified on:17 January 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:2, Allen Street, London, England, W8 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person secretary company with change date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

Change registered office address company with date old address new address.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Capital

Capital allotment shares.

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2017-06-13Accounts

Accounts amended with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-10Capital

Capital allotment shares.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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