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HAWTHORN SYSTEMS LIMITED

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

This company is commonly known as Hawthorn Systems Limited. The company was founded 8 years ago and was given the registration number 09820993. The firm's registered office is in ALDERLEY EDGE. You can find them at 11 Haddon Close, 11 Haddon Close, Alderley Edge, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAWTHORN SYSTEMS LIMITED
Company Number:09820993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Haddon Close, 11 Haddon Close, Alderley Edge, Cheshire, England, SK9 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Haddon Close, 11 Haddon Close, Alderley Edge, England, SK9 7RD

Director12 October 2015Active
11, Haddon Close, 11 Haddon Close, Alderley Edge, England, SK9 7RD

Director06 November 2015Active
11, Haddon Close, 11 Haddon Close, Alderley Edge, England, SK9 7RD

Director12 October 2015Active

People with Significant Control

Mr Dominic Paul Spencer Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:11, Haddon Close, Alderley Edge, England, SK9 7RD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Edwin Stuart Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:11, Haddon Close, Alderley Edge, England, SK9 7RD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-01Officers

Termination director company with name termination date.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Address

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

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-12-09Persons with significant control

Notification of a person with significant control.

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2017-12-09Accounts

Change account reference date company current shortened.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Officers

Appoint person director company with name date.

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2015-12-04Accounts

Change account reference date company current extended.

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2015-10-12Incorporation

Incorporation company.

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