Company number 04454572
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 420 WHITE CORFIELD & FRY LTD, BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr John Connell on 27 February 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
. The most likely internet sites of HAWTHORN AND HILL LTD are www.hawthornandhill.co.uk, and www.hawthorn-and-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hawthorn and Hill Ltd is a Private Limited Company.
The company registration number is 04454572. Hawthorn and Hill Ltd has been working since 05 June 2002.
The present status of the company is Active. The registered address of Hawthorn and Hill Ltd is 420 White Corfield Fry Ltd Brighton Road South Croydon Surrey Cr2 6an. . WHITE CORFIELD COMPANY SERVICES LIMITED is a Secretary of the company. CONNELL, John is a Director of the company. Secretary MCKINNON CLARK, Nigel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAPER, Mark James has been resigned. Director MCKINNON CLARK, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Secretary
WHITE CORFIELD COMPANY SERVICES LIMITED
Appointed Date: 30 October 2007
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 05 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 05 June 2002
HAWTHORN AND HILL LTD Events
27 Feb 2017
Director's details changed for Mr John Connell on 27 February 2017
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 46 more events
01 Jul 2002
Director resigned
01 Jul 2002
New director appointed
01 Jul 2002
New secretary appointed;new director appointed
25 Jun 2002
Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ
05 Jun 2002
Incorporation
29 September 2014
Charge code 0445 4572 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The yorkshire grey public house 2 theobalds road london…
19 September 2014
Charge code 0445 4572 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2006
Legal charge
Delivered: 19 June 2006
Status: Satisfied
on 5 November 2008
Persons entitled: Barclays Bank PLC
Description: L/H yorkshire grey 29-33 gray's inn road london.
23 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied
on 5 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…