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Hawthorns Windows Limited, NE5 5HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAWTHORNS WINDOWS LIMITED

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

This company is commonly known as Hawthorns Windows Limited. The company was founded 27 years ago and was given the registration number 03465572. The firm's registered office is in NEWCASTLE UPON TYNE TYNE & WEA. You can find them at Unit 2 Old Co Op Buildings, Stamfordham Road Westerhope, Newcastle Upon Tyne Tyne & Wea, . This company's SIC code is 43342 - Glazing.

Company Information

Name:HAWTHORNS WINDOWS LIMITED
Company Number:03465572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 2 Old Co Op Buildings, Stamfordham Road Westerhope, Newcastle Upon Tyne Tyne & Wea, NE5 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Brunswick Industrial Estate, Brunswick, Newcastle Upon Tyne, United Kingdom, NE13 7BA

Secretary13 November 1997Active
Unit 6, Brunswick Industrial Estate, Brunswick, Newcastle Upon Tyne, United Kingdom, NE13 7BA

Director13 November 1997Active
Borough Hall, Wellway, Morpeth, United Kingdom, NE61 1BN

Director06 April 2023Active
Unit 6, Brunswick Industrial Estate, Brunswick, Newcastle Upon Tyne, United Kingdom, NE13 7BA

Director13 November 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary13 November 1997Active
46 Brookfield Crescent, Chapel House, Newcastle, NE5 1BP

Director01 October 2004Active
24 Seaton Place, Brunswick Green Wideopen, Newcastle Upon Tyne, NE13 7HQ

Director01 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director13 November 1997Active

People with Significant Control

Mr Alfred Hawthorn
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Madeleine Hawthorn
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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