UKBizDB.co.uk

HAWTHORN UK DEVELOPMENTS LTD

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

This company is commonly known as Hawthorn Uk Developments Ltd. The company was founded 10 years ago and was given the registration number 09178905. The firm's registered office is in REIGATE. You can find them at Ye Olde Forge, 36b West Street, Reigate, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAWTHORN UK DEVELOPMENTS LTD
Company Number:09178905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ye Olde Forge, 36b West Street, Reigate, England, RH2 9BX

Director18 August 2014Active
Ye Olde Forge, 36b West Street, Reigate, England, RH2 9BX

Secretary24 November 2014Active
Ye Olde Forge, 36b West Street, Reigate, RH2 9BX

Secretary03 December 2018Active

People with Significant Control

Lucas Design & Construction Limited
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:Ye Olde Forge, 36b West Street, Reigate, England, RH2 9BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie Thomas Lucas
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Ye Olde Forge, 36b West Street, Reigate, RH2 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.