Menna Overview
Here’s a quick overview of HAWTHORNS WINDOWS LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 1997.
HAWTHORNS WINDOWS LIMITED
- Company statusactive
- Company No03465572
- Age28 years 8 months Incorporated 13 November 1997
- Officers4
Address
Unit 6 Brunswick Industrial Estate, Brunswick, Newcastle Upon Tyne, Tyne & Wear, NE13 7BA, United Kingdom
HAWTHORNS WINDOWS LIMITED is an active company incorporated on 13 November 1997 and based in Newcastle Upon Tyne, Tyne & Wear, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 May 2023
Resolution
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWTHORN, Deborah Madeleine | secretary | 13 Nov 1997 | |
| HAWTHORN, Alfred | director | Mar 1966 | 13 Nov 1997 |
| HAWTHORN, Christopher | director | Dec 1995 | 06 Apr 2023 |
| HAWTHORN, Deborah Madeleine | director | May 1968 | 13 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alfred Hawthorn | Mar 1966 | 06 Apr 2016 |
| Mrs Deborah Madeleine Hawthorn | May 1968 | 06 Apr 2016 |
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HAWTHORN, Deborah Madeleine, HAWTHORN, Alfred are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HAWTHORNS WINDOWS LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 1997.