HAWTHORN HEIGHTS LTD
COUNTY LONDONDERRY


Company number NI062867
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 38A VALE ROAD, GREYSTEEL, COUNTY LONDONDERRY, BT47 3BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of HAWTHORN HEIGHTS LTD are www.hawthornheights.co.uk, and www.hawthorn-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hawthorn Heights Ltd is a Private Limited Company. The company registration number is NI062867. Hawthorn Heights Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Hawthorn Heights Ltd is 38a Vale Road Greysteel County Londonderry Bt47 3bl. . MCGUINESS, Sharon is a Secretary of the company. MCGUINESS, Steven is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCGUINESS, Sharon
Appointed Date: 26 January 2007
Director
MCGUINESS, Steven
Appointed Date: 26 January 2007
52 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Steven Mcguinness
Notified on: 20 January 2017
52 years old
Nature of control: Has significant influence or control

HAWTHORN HEIGHTS LTD Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 17 more events
17 Apr 2007
Change of dirs/sec
17 Apr 2007
Change of dirs/sec
17 Apr 2007
Return of allot of shares
17 Apr 2007
Change of ARD
26 Jan 2007
Incorporation

HAWTHORN HEIGHTS LTD Charges

3 December 2010
Mortgage debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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