Hawthorns Holdings Limited is a private limited company located at The Hawthorns, Hawthorns Lane, Corse GL19 3NY. Incorporated on 2021-09-01, this 2-year-old company is run by 3 directors.
Director Christopher P., appointed on 01 September 2021. Director Hazel P., appointed on 01 September 2021. Director Richard P., appointed on 01 September 2021.
The company is officially classified as "activities of agricultural holding companies" (SIC code: 64201).
The latest confirmation statement was sent on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | The Hawthorns |
| Office Address2 | Hawthorns Lane |
| Town | Corse |
| Post code | GL19 3NY |
| Country of origin | United Kingdom |
| Registration Number | 13595730 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of PSCs who own or control the company consists of 5 names. As we discovered, there is Richard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hazel P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hazel P.
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 1 September 2021 |
| Ceased on | 22 September 2021 |
| Nature of control: |
significiant influence or control |
Hazel P.
| Notified on | 1 September 2021 |
| Ceased on | 22 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 376 | 180 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 400 | 1 200 |
| Amounts Owed To Group Undertakings | 298 | 2 698 |
| Creditors | 2 698 | 3 898 |
| Investments Fixed Assets | 1 027 592 | 1 027 592 |
| Investments In Group Undertakings | 1 027 592 | 1 027 592 |
| Net Current Assets Liabilities | -2 322 | -3 718 |
| Total Assets Less Current Liabilities | 1 025 270 | 1 023 874 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, October 2023 |
accounts | Free Download (8 pages) |
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