| Company Name | Hawthorn Group Ltd |
|---|---|
| Directors | Gary Kenneth Scott and Eddie Hetherington |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10439541 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2016(7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Kenneth Scott |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Queens Court Business Park Leechmere Sunderland Tyne And Wear SR2 9TW |
| Director Name | Mr Eddie Hetherington |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Queens Court Business Park Leechmere Sunderland Tyne And Wear SR2 9TW |
| Director Name | Mr Gary Scott |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 22 Business Innovation Center Wearfield Sunderland Then And Wear SR5 2TA |
| Director Name | Anthony Brown |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 March 2018) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | Unit 22 Business Innovation Center Wearfield Sunderland Then And Wear SR5 2TA |
Location
| Registered Address | Unit 2 Queens Court Business Park Leechmere Sunderland Tyne And Wear SR2 9TW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 14 November 2023 (overdue) |
Filing History
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 20 July 2017 | Change of details for Mr Gary Scott as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Gary Scott as a director on 20 July 2017 (1 page) |
| 7 June 2017 | Registered office address changed from Unit 22 Business Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA England to Unit 2 Queens Court Business Park Leechmere Sunderland Tyne and Wear SR2 9TW on 7 June 2017 (1 page) |
| 19 December 2016 | Registered office address changed from Unit 22 Business Innovation Center Wearfield Sunderland Then and Wear SR5 2TA England to Unit 22 Business Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA on 19 December 2016 (1 page) |
| 7 November 2016 | Appointment of Anthony Brown as a director on 7 November 2016 (2 pages) |
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|