Founded in 2016, Hawthorn Estates North East, classified under reg no. 10071723 is an active company. Currently registered at Par House Lumley Sixth Pit DH4 6DU, Houghton Le Spring the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 20, 2021 Hawthorn Estates North East Ltd is no longer carrying the name Roys Of Richmond.
The company has 5 directors, namely Stuart H., Leanne H. and Simon T. and others. Of them, Leanne H., Simon T., Carol R., Peter R. have been with the company the longest, being appointed on 18 March 2016 and Stuart H. has been with the company for the least time - from 8 April 2021. As of 28 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Par House Lumley Sixth Pit |
| Office Address2 | Woodstone Village |
| Town | Houghton Le Spring |
| Post code | DH4 6DU |
| Country of origin | United Kingdom |
| Registration Number | 10071723 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Par Petroleum Ltd from Houghton Le Spring, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Par Petroleum Ltd
Par House Lumley Sixth Pit, Woodstone Village, Houghton Le Spring, DH4 6DU, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 2590491 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Roys Of Richmond | April 20, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 14 445 | 31 588 | |||||
| Current Assets | 100 | 14 545 | 31 688 | ||||
| Debtors | 100 | 100 | 100 | ||||
| Other Debtors | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 407 057 | 407 057 | |||||
| Average Number Employees During Period | 1 | ||||||
| Corporation Tax Payable | 1 515 | 3 661 | |||||
| Creditors | 409 022 | 411 168 | |||||
| Investment Property | 401 037 | 401 037 | |||||
| Investment Property Fair Value Model | 401 037 | ||||||
| Net Current Assets Liabilities | 100 | -394 477 | -379 480 | ||||
| Other Creditors | 450 | 450 | |||||
| Total Assets Less Current Liabilities | 100 | 6 560 | 21 557 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 13th, March 2024 |
accounts | Free Download (8 pages) |
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