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- HAWTHORNE DEVELOPMENTS LIMITED
HAWTHORNE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORNE DEVELOPMENTS LIMITED
COMPANY NUMBER
01800547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/03/1984
(40 years and 9 months old)
WEBSITE
hawthorneworld.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
IP22 1SL
Telephone: 01757638333
TPS: Yes
The Old Rectory
Rectory Road
Wortham
DISS
IP22 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/10/2024 | Confirmation Statement (CS01) |
| other |
02/06/2024 | Annual Accounts. (AA) |
| accounts |
09/04/2024 | Change of registered office address (AD01) |
| registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWTHORNE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORNE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORNE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2010 - Present (14 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 9 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 9 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/1991 - 20/05/2010 (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
07/10/2024 | Confirmation Statement (CS01) |
|
02/06/2024 | Annual Accounts. (AA) |
|
09/04/2024 | Change of registered office address (AD01) |
|
18/10/2023 | Confirmation Statement (CS01) |
|
26/05/2023 | Appointment of director (AP01) |
|
26/05/2023 | Termination of appointment of director (TM01) |
|
26/05/2023 | Appointment of director (AP01) |
|
17/05/2023 | Annual Accounts. (AA) |
|
22/04/2023 | No description (RESOLUTIONS) |
|
17/03/2023 | Notice of name or other designation of class of shares (SH08) |
|
17/03/2023 | Return of Allotment of shares (SH01) |
|
08/12/2022 | Notice of individual person PSC (PSC01) |
|
08/11/2022 | Notice of ceasing to be a PSC (PSC07) |
|
08/11/2022 | Confirmation Statement (CS01) |
|
26/05/2022 | Annual Accounts. (AA) |
|
12/04/2022 | Change of accounting reference date (AA01) |
|
29/01/2022 | Appointment of director (AP01) |
|
21/01/2022 | Annual Accounts. (AA) |
|
05/10/2021 | Confirmation Statement (CS01) |
|
30/06/2021 | Change of registered office address (AD01) |
|
07/04/2021 | Termination of appointment of director (TM01) |
|
24/02/2021 | Annual Accounts. (AA) |
|
22/10/2020 | Confirmation Statement (CS01) |
|
13/02/2020 | Annual Accounts. (AA) |
|
08/11/2019 | Confirmation Statement (CS01) |
|
21/03/2019 | Annual Accounts. (AA) |
|
07/02/2019 | Change of registered office address (AD01) |
|
31/10/2018 | Confirmation Statement (CS01) |
|
27/02/2018 | Annual Accounts. (AA) |
|
30/11/2017 | Confirmation Statement (CS01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: Jane Elizabeth Mary Rose (917723978) has left the board |
Date: 31/05/2023 | Event: New Board Member David Kristian Burrows (930949244) Appointed |
Date: 31/05/2023 | Event: New Board Member Lee Acaster (925661506) Appointed |
Date: 20/05/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Board Member Victoria Jane Burrows (929194833) Appointed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 14/11/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 11/02/2019 | Event: Change in Reg. Office |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 03/03/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 02/03/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Confirmation Statement filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Confirmation Statement filed |
Date: 10/04/2013 | Event: New Board Member Jane Elizabeth Mary Rose (917723978) Appointed |
Date: 22/02/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
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