HAWTHORN CROW LIMITED
F W BERRINGER & CO, LYGON HOUSE, 50 LONDON ROAD BR1 3RA- Active
- Private Limited Company
- Company No. 02690766
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORN CROW LIMITED was incorporated on Tuesday, February 25, 1992 as a Private Limited Company with registered address in 50 LONDON ROAD. HAWTHORN CROW LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years 8 months and 12 days.
| Name | HAWTHORN CROW LIMITED |
|---|---|
| Company number | 02690766 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F W BERRINGER & CO LYGON HOUSE 50 LONDON ROAD BR1 3RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Baker Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Baker Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs June Virginia Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORN CROW LIMITED | 25 Feb 1992 |