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 Information | Role | Appointed | Status |
|---|
| Ye Olde Forge, 36b West Street, Reigate, England, RH2 9BX | Director | 18 August 2014 | Active |
| Ye Olde Forge, 36b West Street, Reigate, England, RH2 9BX | Secretary | 24 November 2014 | Active |
| Ye Olde Forge, 36b West Street, Reigate, RH2 9BX | Secretary | 03 December 2018 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)