HAWTHORNS PRIVATE DAY NURSERY LIMITED
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW HA1 1BA- Liquidation
- Private Limited Company
- Company No. 05410533
- Last Updated: 01 Jun 2023
Company Profile
HAWTHORNS PRIVATE DAY NURSERY LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in HARROW. HAWTHORNS PRIVATE DAY NURSERY LIMITED has the status: Liquidation and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 19 years 10 months and 23 days.
| Name | HAWTHORNS PRIVATE DAY NURSERY LIMITED |
|---|---|
| Company number | 05410533 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW HA1 1BA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Antares Holdings Limited Cane Avenue, PE2 9QT |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Zoe Louise Barrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rebekah Claire Clee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORNS PRIVATE DAY NURSERY LIMITED | 01 Apr 2005 |