HAWTHORNS HOLDINGS LIMITED
THE HAWTHORNS, HAWTHORNS LANE, CORSE GL19 3NY- Active
- Private Limited Company
- Company No. 13595730
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORNS HOLDINGS LIMITED was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in CORSE. HAWTHORNS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 3 years 1 month and 9 days.
| Name | HAWTHORNS HOLDINGS LIMITED |
|---|---|
| Company number | 13595730 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAWTHORNS HAWTHORNS LANE CORSE GL19 3NY |
|---|---|
| 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 |
|---|---|
| Mr Richard William Padfield Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hazel Jean Padfield Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Richard Padfield Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Hazel Jean Padfield Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, September 22, 2021
significant influence or control
|
| Mr Richard William Padfield Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, September 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (112 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAWTHORNS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORNS HOLDINGS LIMITED | 01 Sep 2021 |