Ltd Facts The UK company register, as filed

Register entry · No. 11680831

HAWTHORNE HOLDINGS LTD

Active Private Limited Company Incorporated 16 Nov 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAWTHORNE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £0 £100 —
30 Nov 2024 not published not published £0 £100 —
30 Nov 2023 not published not published £0 £100 —
30 Nov 2022 not published not published £0 £100 —
30 Nov 2021 * not published not published £0 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Hawthorne Director 16 Nov 2018 — May 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Hawthorne Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Nov 2018 — May 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAWTHORNE HOLDINGS LTD still trading?

The register shows HAWTHORNE HOLDINGS LTD as active.

What does HAWTHORNE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HAWTHORNE HOLDINGS LTD set up?

It was incorporated on 16 November 2018.

When are HAWTHORNE HOLDINGS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is HAWTHORNE HOLDINGS LTD's next confirmation statement due?

By 4 March 2027.

Who runs HAWTHORNE HOLDINGS LTD?

HAWTHORNE HOLDINGS LTD has 1 current director. They're listed under People on this page.

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  3. 12317528 CHRONIUM LTD Active Private Limited Company Inc. 15 Nov 2019 64209 · Activities of other holding companies n.e.c.
  4. 12317954 ERENE PROPERTIES 1 LIMITED Active Private Limited Company Inc. 15 Nov 2019 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House