About

Registered Number: 09178905
Date of Incorporation: 18/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.