Company number 09178905
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address YE OLDE FORGE, 36B WEST STREET, REIGATE, SURREY, RH2 9BX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders; Statement of capital following an allotment of shares on 27 June 2016
GBP 100
. The most likely internet sites of HAWTHORN UK DEVELOPMENTS LTD are www.hawthornukdevelopments.co.uk, and www.hawthorn-uk-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and four months. Hawthorn Uk Developments Ltd is a Private Limited Company.
The company registration number is 09178905. Hawthorn Uk Developments Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Hawthorn Uk Developments Ltd is Ye Olde Forge 36b West Street Reigate Surrey Rh2 9bx. The company`s financial liabilities are £253.34k. It is £-1095.7k against last year. The cash in hand is £419.82k. It is £376.94k against last year. And the total assets are £1581.7k, which is £-74.45k against last year. LUCAS, Leslie Thomas is a Secretary of the company. LUCAS, Michael Thomas is a Director of the company. The company operates in "Construction of domestic buildings".
hawthorn uk developments Key Finiance
LIABILITIES
£253.34k
-82%
CASH
£419.82k
+879%
TOTAL ASSETS
£1581.7k
-5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Leslie Thomas Lucas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
HAWTHORN UK DEVELOPMENTS LTD Events
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
27 Jun 2016
Statement of capital following an allotment of shares on 27 June 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Registration of charge 091789050005, created on 13 May 2016
...
... and 4 more events
02 Jun 2015
Registration of charge 091789050003, created on 29 May 2015
28 Nov 2014
Registration of charge 091789050002, created on 26 November 2014
27 Nov 2014
Registration of charge 091789050001, created on 24 November 2014
25 Nov 2014
Appointment of Mr Leslie Thomas Lucas as a secretary on 24 November 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted
13 May 2016
Charge code 0917 8905 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 brighton road, banstead, surrey t/no…
13 May 2016
Charge code 0917 8905 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land to the…
29 May 2015
Charge code 0917 8905 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 12 brighton…
26 November 2014
Charge code 0917 8905 0002
Delivered: 28 November 2014
Status: Satisfied
on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: 14 brighton road banstead surrey land reg.no.SY551741…
24 November 2014
Charge code 0917 8905 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…