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HAWTHORNE PROACTIVE LTD

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

This company is commonly known as Hawthorne Proactive Ltd. The company was founded 16 years ago and was given the registration number NI065108. The firm's registered office is in BELFAST. You can find them at 202 City East Building, 68 - 72 Newtownards Road, Belfast, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HAWTHORNE PROACTIVE LTD
Company Number:NI065108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:202 City East Building, 68 - 72 Newtownards Road, Belfast, BT4 1GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Ormiston Drive, Belfast, BT4 3JS

Secretary05 September 2007Active
19 Ormiston Drive, Belfast, BT4 3JS

Director05 September 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary08 June 2007Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director08 June 2007Active
49 Gorman Close, Greenisland, Belfast, BT38 8GA

Director05 September 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director08 June 2007Active

People with Significant Control

Mr Robert Samuel Hawthorne
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Northern Irish
Address:202, City East Building, Belfast, BT4 1GW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Accounts amended with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts amended with accounts type total exemption full.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts amended with accounts type total exemption small.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts amended with accounts type total exemption small.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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