Hawthorne Properties Limited HUNTINGDON


Founded in 2014, Hawthorne Properties, classified under reg no. 08907669 is an active company. Currently registered at Dean Lodge House PE28 0NE, Huntingdon the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has 2 directors, namely Guy N., Anthony F.. Of them, Guy N., Anthony F. have been with the company the longest, being appointed on 24 February 2014. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Hawthorne Properties Limited Address / Contact

Office Address Dean Lodge House
Office Address2 Upper Dean
Town Huntingdon
Post code PE28 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08907669
Date of Incorporation Mon, 24th Feb 2014
Industry Development of building projects
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Guy N.

Position: Director

Appointed: 24 February 2014

Anthony F.

Position: Director

Appointed: 24 February 2014

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Anthony F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guy N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lina F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony F.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Guy N.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Lina F.

Notified on 10 October 2017
Ceased on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Guy N.

Notified on 24 February 2017
Ceased on 10 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2-611       
Balance Sheet
Current Assets242 588118 964307 455969 422524 182405 673518 016797 635
Cash Bank In Hand22 588       
Debtors 40 000       
Net Assets Liabilities Including Pension Asset Liability2-611       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve -613       
Shareholder Funds2-611       
Other
Average Number Employees During Period  2222222
Creditors 43 199167 062300 827946 660457 718312 238350 511576 506
Fixed Assets  15 67511 2107 8506 09825 54123 38919 022
Net Current Assets Liabilities2-611-48 0986 62822 76266 46493 435167 505221 129
Total Assets Less Current Liabilities2-611-32 42317 83830 61272 562118 976190 894240 151
Creditors Due Within One Year 43 199       
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 24th February 2024
filed on: 27th, February 2024
Free Download (4 pages)

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