About

Registered Number: 02690766
Date of Incorporation: 25/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: F W Berringer & Co, Lygon House, 50 London Road, Bromley Kent, BR1 3RA

 

Founded in 1992, Hawthorn Crow Ltd have registered office in 50 London Road, it has a status of "Active". We don't know the number of employees at the business. The current directors of this business are Baker, Jonathan, Baker, Jeremy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Jonathan 25 February 1992 - 1
BAKER, Jeremy 21 February 1992 14 June 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 28 April 2020
TM02 - Termination of appointment of secretary 28 April 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 26 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 04 March 2011
CH03 - Change of particulars for secretary 04 March 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AA - Annual Accounts 30 November 2010
TM01 - Termination of appointment of director 14 June 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 04 February 2003
395 - Particulars of a mortgage or charge 03 September 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 10 May 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 24 March 1993
SA - Shares agreement 29 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 29 April 1992
88(2)P - N/A 30 March 1992
RESOLUTIONS - N/A 18 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 March 1992
NEWINC - New incorporation documents 25 February 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.