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HAWTHORNS SECURITIES LIMITED

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

This company is commonly known as Hawthorns Securities Limited. The company was founded 25 years ago and was given the registration number 03656074. The firm's registered office is in SUTTON COLDFIELD. You can find them at 184e Chester Road, Streetly, Sutton Coldfield, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAWTHORNS SECURITIES LIMITED
Company Number:03656074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:184e Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifton House, 2 Clifton Street, Stourbridge, United Kingdom, DY8 3XR

Secretary31 March 2011Active
Clifton House, 2 Clifton Street, Stourbridge, DY8 3XR

Director26 October 1998Active
Clifton House, 2 Clifton Street, Stourbridge, DY8 3XR

Secretary26 October 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 October 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 October 1998Active

People with Significant Control

Mr Mark Jonathan Phillips
Notified on:26 October 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2, Clifton Street, Stourbridge, 2, Clifton Street, Stourbridge, England, DY8 3XR
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2023-04-21Address

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

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-07-11Gazette

Gazette filings brought up to date.

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2015-07-07Gazette

Gazette notice compulsory.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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