HAWTHORN UK DEVELOPMENTS LTD
36A 36A WEST STREET, REIGATE RH2 9BX- Active
- Private Limited Company
- Company No. 09178905
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORN UK DEVELOPMENTS LTD was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in REIGATE. HAWTHORN UK DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 2 months and 25 days.
| Name | HAWTHORN UK DEVELOPMENTS LTD |
|---|---|
| Company number | 09178905 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36A 36A WEST STREET REIGATE RH2 9BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lucas Design & Construction Limited 36b West Street, RH2 9BX |
Dates: Friday, June 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie Thomas Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORN UK DEVELOPMENTS LTD | 18 Aug 2014 |
| BRIGHTON ROAD BANSTEAD LIMITED | 07 Apr 2016 |