GSI HAWTHORN LIMITED
Active - Accounts Filed
General Information
NAME
GSI HAWTHORN LIMITED
COMPANY NUMBER
13323136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
08/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2022
21/04/2022
GSI HAWTHORN LIMITED LIMITED
View all previous names
NORWICH
NR7 0HR
5th Floor
Exchange Station
Tithebarn Street
Liverpool, Merseyside
L2 2QP
c/o External Services Limited Ce
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS VOGT LIMITED | Active - Accounts Filed | View Report |
| GSV HAWTHORN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Damian Oscar Rodriguez Prado (932567834) Appointed |
| 05/08/2024 | New Board Member Matthew James Hayes (930200229) Appointed |
| 02/08/2024 | Markus Jan Wierenga (929816748) has left the board |
Credit Risk Overview
Want to learn more about GSI HAWTHORN 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 GSI HAWTHORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSI HAWTHORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2021 - Present (3 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAGMAR VOGT VERMOGENSVERWALTUNGS GMBH | N/A | N/A |
| DVP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KS SPV 9 LIMITED | Active - Accounts Filed | View Report |
| SUNSAVE 2 LIMITED | Active - Accounts Filed | View Report |
| IB VOGT GMBH | N/A | N/A |
| GS VOGT LIMITED | Active - Accounts Filed | View Report |
| GSV HAWTHORN LIMITED | Active - Accounts Filed | View Report |
| GSV HOWGROVE LIMITED | Active - Accounts Filed | View Report |
| GSV NORTH COURT LIMITED | Active - Accounts Filed | View Report |
| IB VOGT UK LTD | Active - Accounts Filed | View Report |
| IBV KHUZDAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| K1 ENERGY (LAHORE) LIMITED | Active - Accounts Filed | View Report |
| KANENGO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| KANENGO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSOGE LIMITED | Company is dissolved | View Report |
| TWEMLOWS HOLDCO LIMITED | Non-Trading | View Report |
| TWEMLOWS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Damian Oscar Rodriguez Prado (932567834) Appointed |
| 05/08/2024 | New Board Member Matthew James Hayes (930200229) Appointed |
| 02/08/2024 | Markus Jan Wierenga (929816748) has left the board |
| 02/08/2024 | Jacobo Montero (932134590) has left the board |
| 02/08/2024 | New Board Member Spyridon Martinis (932563577) Appointed |
| 19/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Markus Jan Wierenga (929816748) Appointed |
| 21/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Jacobo Montero (932134590) Appointed |
| 29/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/07/2022 | MURRELL ASSOCIATES LLP (928183369) has left the board |
| 14/06/2022 | Daniel Peter Cambridge (921906841) has left the board |
| 11/05/2022 | Carsten Stang (927272353) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
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