Founded in 2014, Hawthorn Uk Developments Ltd has its registered office in Reigate in Surrey. We don't know the number of employees at Hawthorn Uk Developments Ltd. The current directors of this business are listed as Lucas, Leslie Thomas, Sheehan, Matthew Alexander in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Leslie Thomas | 24 November 2014 | 03 December 2018 | 1 |
SHEEHAN, Matthew Alexander | 03 December 2018 | 23 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 26 September 2019 | |
CH01 - Change of particulars for director | 26 September 2019 | |
PSC04 - N/A | 26 September 2019 | |
PSC02 - N/A | 16 September 2019 | |
TM02 - Termination of appointment of secretary | 10 June 2019 | |
AA01 - Change of accounting reference date | 04 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
AP03 - Appointment of secretary | 03 December 2018 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 09 October 2018 | |
MR04 - N/A | 29 September 2018 | |
AA01 - Change of accounting reference date | 30 May 2018 | |
CS01 - N/A | 07 February 2018 | |
MR01 - N/A | 26 September 2017 | |
MR01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
MR04 - N/A | 22 April 2017 | |
CS01 - N/A | 21 September 2016 | |
AR01 - Annual Return | 27 June 2016 | |
SH01 - Return of Allotment of shares | 27 June 2016 | |
AA - Annual Accounts | 23 May 2016 | |
MR01 - N/A | 20 May 2016 | |
MR01 - N/A | 13 May 2016 | |
RESOLUTIONS - N/A | 07 April 2016 | |
MR04 - N/A | 16 March 2016 | |
AR01 - Annual Return | 01 September 2015 | |
MR01 - N/A | 02 June 2015 | |
MR01 - N/A | 28 November 2014 | |
MR01 - N/A | 27 November 2014 | |
AP03 - Appointment of secretary | 25 November 2014 | |
NEWINC - New incorporation documents | 18 August 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2017 | Outstanding |
N/A |
A registered charge | 15 September 2017 | Fully Satisfied |
N/A |
A registered charge | 13 May 2016 | Outstanding |
N/A |
A registered charge | 13 May 2016 | Outstanding |
N/A |
A registered charge | 29 May 2015 | Fully Satisfied |
N/A |
A registered charge | 26 November 2014 | Fully Satisfied |
N/A |
A registered charge | 24 November 2014 | Outstanding |
N/A |