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HAWTHORNE CONTRACT SERVICES LIMITED

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

This company is commonly known as Hawthorne Contract Services Limited. The company was founded 19 years ago and was given the registration number 05692085. 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 CONTRACT SERVICES LIMITED
Company Number:05692085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 January 2024
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

Secretary31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2006Active
C/O Swallow House, Brownmoor Lane, Huby, York, United Kingdom, YO61 1HE

Director01 February 2011Active
C/O Swallow House, Brownmoor Lane, Huby, York, United Kingdom, YO61 1HE

Director31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2006Active

People with Significant Control

Trackwork 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:06 April 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
  • Voting rights 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 (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)

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