Menna Overview
Here’s a quick overview of HAWTHORN HOLDINGS LIMITED 👀 — a West Bromwich, West Midlands based business that started in 2006.
HAWTHORN HOLDINGS LIMITED
- Company statusactive
- Company No05742309
- Age20 years 8 months Incorporated 14 March 2006
- Officers3
Address
10-11 Oldbury Road Industrial Estate, Oldbury Road, West Bromwich, West Midlands, B70 9DD, England
HAWTHORN HOLDINGS LIMITED is an active company incorporated on 14 March 2006 and based in West Bromwich, West Midlands, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 11 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2023
Resolution
3 Years Ago on 01 May 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELHUISH, Stephen | secretary | 14 Mar 2006 | |
| MELHUISH, Keeley Jayne | director | May 1965 | 12 Jan 2022 |
| MELHUISH, Stephen | director | Jan 1964 | 14 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Melhuish | Jan 1964 | 14 Mar 2017 |
Related Companies
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MELHUISH, Stephen, MELHUISH, Keeley Jayne, BROADHURST, Keeley Jayne are mutual persons.
MELHUISH, Keeley Jayne, BROADHURST, Keeley Jayne are mutual persons.
MELHUISH, Keeley Jayne, BROADHURST, Keeley Jayne are mutual persons.
MELHUISH, Keeley Jayne, BROADHURST, Keeley Jayne are mutual persons.
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Here’s a quick overview of HAWTHORN HOLDINGS LIMITED 👀 — a West Bromwich, West Midlands based business that started in 2006.