Founded in 2017, Hawthorn Mews, classified under reg no. 10567977 is an active company. Currently registered at 2 Clifton Moor Business Village YO30 4XG, York the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 3 directors, namely Dennis W., Helen B. and Russell D.. Of them, Dennis W., Helen B., Russell D. have been with the company the longest, being appointed on 17 January 2017. As of 26 April 2024, there was 1 ex director - Wayne D.. There were no ex secretaries.
| Office Address | 2 Clifton Moor Business Village |
| Office Address2 | James Nicolson Link |
| Town | York |
| Post code | YO30 4XG |
| Country of origin | United Kingdom |
| Registration Number | 10567977 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Russell D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dennis W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Russell D.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis W.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen B.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||||
| Property Plant Equipment | 7 296 | 7 296 | 7 296 | 7 296 | 7 296 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Creditors | 7 601 | 7 794 | 7 987 | 7 515 | 7 515 |
| Net Current Assets Liabilities | -7 601 | -7 794 | -7 987 | -7 515 | -7 515 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | 4 |
| Number Shares Issued Specific Share Issue | 4 | ||||
| Other Creditors | 7 601 | 7 794 | 7 987 | 7 515 | 7 515 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 7 296 | 7 296 | 7 296 | 7 296 | 7 296 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 296 | ||||
| Total Assets Less Current Liabilities | -305 | -498 | -691 | -219 | -219 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 16th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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