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HAWTHORNE COMMUNICATIONS LTD

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

This company is commonly known as Hawthorne Communications Ltd. The company was founded 13 years ago and was given the registration number 07371319. The firm's registered office is in YORK. You can find them at 1 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HAWTHORNE COMMUNICATIONS LTD
Company Number:07371319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 139, Sandall Lane, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1LL

Director31 July 2023Active
C/O Swallow House, Brownmoor Lane, Huby, York, United Kingdom, YO61 1HE

Director09 September 2010Active
C/O Swallow House, Brownmoor Lane, Huby, York, United Kingdom, YO61 1HE

Director09 September 2010Active

People with Significant Control

Hawthorne Contract Services Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:PO BOX 139 Sandall Lane, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gabrielle Hawthorne
Notified on:09 September 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Swallow House, Brownmoor Lane, York, United Kingdom, YO61 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Brimner Hawthorne
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:English
Country of residence:United Kingdom
Address:C/O Swallow House, Brownmoor Lane, York, United Kingdom, YO61 1HE
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 (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
2024-06-18Accounts

Accounts with accounts type dormant.

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2024-03-05Address

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

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2024-01-11Address

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

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-01Address

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

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-10Address

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

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2020-12-09Address

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

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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