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HAWTHORN SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Hawthorn Software Solutions Limited. The company was founded 21 years ago and was given the registration number 04726944. The firm's registered office is in MILTON KEYNES. You can find them at 33 Woodley Headland, Peartree Bridge, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAWTHORN SOFTWARE SOLUTIONS LIMITED
Company Number:04726944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 Woodley Headland, Peartree Bridge, Milton Keynes, England, MK6 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, New Road, North Runcton, King's Lynn, England, PE33 0RA

Secretary08 April 2003Active
4, New Road, North Runcton, King's Lynn, England, PE33 0RA

Director08 April 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary08 April 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director08 April 2003Active
3 Tassie Place, East Kilbride, G74 3EB

Director08 April 2003Active
Unit L32, Mk Two Business Centre, Barton Road, Milton Keynes, England, MK2 3HU

Director04 November 2005Active

People with Significant Control

Marion Helen Murray Sambridge
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:4, New Road, King's Lynn, England, PE33 0RA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Persons with significant control

Change to a person with significant control.

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2022-12-28Address

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

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-17Address

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

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Termination director company with name termination date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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