Menna Overview
Here’s a quick overview of BLACKONYX HAWTHORNE LIMITED 👀 — a London based business that started in 2023.
BLACKONYX HAWTHORNE LIMITED
- Company statusactive
- Company No14832497
- Age3 years 3 months Incorporated 27 April 2023
- Officers2
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
BLACKONYX HAWTHORNE LIMITED is an active company incorporated on 27 April 2023 and based in London, United Kingdom. The company was registered 3 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)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Apr 2023
Incorporation Company
3 Years Ago on 27 Apr 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Cate | director | Mar 1991 | 27 Apr 2023 |
| ARDLEY, David Matthew | director | Dec 1979 | 27 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpal Developments Limited | 03 Feb 2025 | |
| Blackonyx Group Holdings Limited | 26 Feb 2024 | |
| Blackonyx Projects Ltd | 27 Apr 2023 |
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ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew, BEAMES, Hartley Mylor John are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew, BEAMES, Hartley Mylor John are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
ADAMS, Cate, BEAMES, Hartley Mylor John are mutual persons.
ADAMS, Cate, ARDLEY, David Matthew, BEAMES, Hartley Mylor John are mutual persons.
ADAMS, Cate are mutual persons.
ADAMS, Cate are mutual persons.
ADAMS, Cate, BEAMES, Hartley Mylor John are mutual persons.
ADAMS, Cate are mutual persons.
ADAMS, Cate, BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
CASCADES DEVELOPMENTS LTD
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
SAPLING AND STONE HOMES LIMITED
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
PALACE PLACE PENTHOUSES LIMITED
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
BLACKONYX GROUP HOLDINGS LIMITED
ADAMS, Cate, ARDLEY, David Matthew, BEAMES, Hartley Mylor John are mutual persons.
OAK & OLIVE HOMES LIMITED
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
COPSE DEVELOPMENTS LTD
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
HELIOS PROPERTY LTD
ADAMS, Cate, ARDLEY, David Matthew, BEAMES, Hartley Mylor John are mutual persons.
AMALFI INVESTMENTS LLP
ADAMS, Cate, ARDLEY, David Matthew are mutual persons.
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Here’s a quick overview of BLACKONYX HAWTHORNE LIMITED 👀 — a London based business that started in 2023.