HAWTHORNS CONSULTING LIMITED -
Company Profile | Company Filings |
Overview
HAWTHORNS CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
HAWTHORNS CONSULTING LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05287127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HAWTHORNS CONSULTING LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05287127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HAWTHORNS CONSULTING LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
37 WARREN STREET
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN HARVEY | Jul 1957 | British | Director | 2006-04-19 | CURRENT |
FIONA HARVEY | Mar 1962 | British | Director | 2004-11-15 | CURRENT |
SIMON PATRICK COUGHLIN | Dec 1961 | British | Director | 2007-01-03 | CURRENT |
MR JULIAN HARVEY | Jul 1957 | British | Secretary | 2004-11-15 | CURRENT |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2004-11-15 UNTIL 2004-11-15 | RESIGNED | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2004-11-15 UNTIL 2004-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Harvey | 2016-04-06 | 7/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Fiona Elizabeth Harvey | 2016-04-06 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAWTHORNS CONSULTING LIMITED - Filleted accounts | 2023-08-31 | 30-11-2022 | £467 Cash £201 equity |
HAWTHORNS CONSULTING LIMITED - Filleted accounts | 2022-09-01 | 30-11-2021 | £1,060 Cash £1,458 equity |
HAWTHORNS CONSULTING LIMITED - Filleted accounts | 2021-04-28 | 30-11-2020 | £300 Cash £857 equity |
HAWTHORNS CONSULTING LIMITED - Filleted accounts | 2020-07-21 | 30-11-2019 | £3,229 Cash £402 equity |
HAWTHORNS CONSULTING LIMITED - Filleted accounts | 2019-08-21 | 30-11-2018 | £1,278 Cash £546 equity |
HAWTHORNS CONSULTING LIMITED - Filleted accounts | 2018-05-30 | 30-11-2017 | £151 Cash £149 equity |
HAWTHORNS CONSULTING LIMITED - Abbreviated accounts | 2017-08-22 | 30-11-2016 | £5,070 Cash |
HAWTHORNS CONSULTING LIMITED - Abbreviated accounts | 2016-08-27 | 30-11-2015 | £3,040 Cash |
HAWTHORNS CONSULTING LIMITED - Abbreviated accounts | 2015-07-04 | 30-11-2014 | £3,627 Cash |