Hawthorns Windows Limited

Company Name	Hawthorns Windows Limited
Directors	Alfred Hawthorn and Deborah Madeleine Hawthorn
Company Status	Active
Company Number	03465572
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Alfred Hawthorn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Brunswick Industrial Estate Brunswick Newcastle Upon Tyne Tyne & Wear NE13 7BA

Director Name	Mrs Deborah Madeleine Hawthorn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Brunswick Industrial Estate Brunswick Newcastle Upon Tyne Tyne & Wear NE13 7BA

Secretary Name	Mrs Deborah Madeleine Hawthorn
Nationality	British
Status	Current
Appointed	13 November 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Old Co Op Buildings Stamfordham Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HL

Director Name	Jason Sholder
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	24 Seaton Place Brunswick Green Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HQ

Director Name	Peter Gallagher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Brookfield Crescent Chapel House Newcastle NE5 1BP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	hawthornswindows.co.uk
Telephone	0191 2861054
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 6 Brunswick Industrial Estate Brunswick Newcastle Upon Tyne Tyne & Wear NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alfred Hawthorn 50.00% Ordinary
50 at £1	Deborah Madeleine Hawthorn 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,027
Cash	£195,729
Current Liabilities	£252,027

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

8 March 2002	Delivered on: 18 March 2002 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) lisec pos 1010 inlet station to the washing machine type rtvn 27/16 we,ser/no 382-009789; (ii) lisec pos 1020 automatic glass washing and drying plant type rtl 16VN,ser/no 312-009790; (iii) lisec pos 1030 transport and storing station type rtvn 15/16 st,ser/no 380-009791 plus various other items listed. See the mortgage charge document for full details. Outstanding
4 March 2002	Delivered on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 2002

Delivered on: 18 March 2002
Persons entitled: Barclays Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (I) lisec pos 1010 inlet station to the washing machine type rtvn 27/16 we,ser/no 382-009789; (ii) lisec pos 1020 automatic glass washing and drying plant type rtl 16VN,ser/no 312-009790; (iii) lisec pos 1030 transport and storing station type rtvn 15/16 st,ser/no 380-009791 plus various other items listed. See the mortgage charge document for full details.
Outstanding

4 March 2002

Delivered on: 12 March 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
21 December 2023	Confirmation statement made on 17 November 2023 with updates (5 pages)
9 May 2023	Total exemption full accounts made up to 30 November 2022 (16 pages)
3 May 2023	Change of share class name or designation (2 pages)
3 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 May 2023	Memorandum and Articles of Association (19 pages)
25 April 2023	Appointment of Mr Christopher Hawthorn as a director on 6 April 2023 (2 pages)
25 April 2023	Secretary's details changed for Mrs Deborah Madeleine Hawthorn on 25 April 2023 (1 page)
8 February 2023	Change of details for Mr Alfred Hawthorn as a person with significant control on 8 February 2023 (2 pages)
8 February 2023	Change of details for Mrs Deborah Madeleine Hawthorn as a person with significant control on 8 February 2023 (2 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
23 June 2022	Total exemption full accounts made up to 30 November 2021 (14 pages)
9 June 2022	Director's details changed for Mrs Deborah Madeleine Hawthorn on 30 March 2021 (2 pages)
9 June 2022	Director's details changed for Mr Alfred Hawthorn on 30 March 2021 (2 pages)
30 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
18 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
30 March 2021	Registered office address changed from Unit 2 Old Co Op Buildings Stamfordham Road Westerhope Newcastle upon Tyne Tyne & Wear NE5 5HL to Unit 6 Brunswick Industrial Estate Brunswick Newcastle upon Tyne Tyne & Wear NE13 7BA on 30 March 2021 (1 page)
6 January 2021	Confirmation statement made on 15 November 2020 with updates (5 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
30 July 2020	Director's details changed for Mrs Deborah Madeleine Hawthorn on 30 June 2020 (2 pages)
30 July 2020	Change of details for Mrs Deborah Madeleine Hawthorn as a person with significant control on 30 June 2020 (2 pages)
30 July 2020	Secretary's details changed for Mrs Deborah Madeleine Hawthorn on 30 June 2020 (1 page)
30 July 2020	Change of details for Mr Alfred Hawthorn as a person with significant control on 30 June 2020 (2 pages)
30 July 2020	Director's details changed for Mr Alfred Hawthorn on 30 June 2020 (2 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
5 June 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
28 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
14 October 2014	Termination of appointment of Peter Gallagher as a director on 13 October 2014 (1 page)
14 October 2014	Termination of appointment of Peter Gallagher as a director on 13 October 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009	Director's details changed for Alfred Hawthorn on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Deborah Madeleine Hawthorn on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Peter Gallagher on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Deborah Madeleine Hawthorn on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Deborah Madeleine Hawthorn on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Peter Gallagher on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Peter Gallagher on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Alfred Hawthorn on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Alfred Hawthorn on 1 October 2009 (2 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008	Return made up to 28/10/08; full list of members (4 pages)
11 December 2008	Return made up to 28/10/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 November 2007	Return made up to 28/10/07; full list of members (7 pages)
16 November 2007	Return made up to 28/10/07; full list of members (7 pages)
9 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 November 2006	Return made up to 28/10/06; full list of members (7 pages)
16 November 2006	Return made up to 28/10/06; full list of members (7 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 December 2005	Return made up to 28/10/05; full list of members (8 pages)
28 December 2005	Return made up to 28/10/05; full list of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	New director appointed (1 page)
7 October 2004	New director appointed (1 page)
7 October 2004	New director appointed (1 page)
7 October 2004	New director appointed (1 page)
5 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
22 July 2004	Declaration of mortgage charge released/ceased (2 pages)
22 July 2004	Declaration of mortgage charge released/ceased (2 pages)
17 November 2003	Return made up to 28/10/03; full list of members (7 pages)
17 November 2003	Return made up to 28/10/03; full list of members (7 pages)
26 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
26 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
12 November 2002	Return made up to 28/10/02; full list of members (7 pages)
12 November 2002	Return made up to 28/10/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 30 November 2001 (9 pages)
23 August 2002	Full accounts made up to 30 November 2001 (9 pages)
18 March 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (4 pages)
14 December 2001	Return made up to 28/10/01; full list of members (6 pages)
14 December 2001	Return made up to 28/10/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
1 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
6 November 2000	Return made up to 28/10/00; full list of members (6 pages)
6 November 2000	Return made up to 28/10/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 November 1999	Return made up to 28/10/99; full list of members (6 pages)
17 November 1999	Return made up to 28/10/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 November 1998	Return made up to 13/11/98; full list of members (6 pages)
9 November 1998	Return made up to 13/11/98; full list of members (6 pages)
18 November 1997	Registered office changed on 18/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
13 November 1997	Incorporation (12 pages)
13 November 1997	Incorporation (12 pages)