MAPLE HAWTHORN LIMITED - THAME


Company Profile Company Filings

Overview

MAPLE HAWTHORN LIMITED is a Private Limited Company from THAME UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAPLE HAWTHORN LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411199. The accounts status is TOTAL EXEMPTION FULL.

MAPLE HAWTHORN LIMITED - THAME

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 9 21/09/2020

Registered Office

73 SOUTHERN ROAD
THAME
OXFORDSHIRE
OX9 2ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH HRYCYK Feb 1996 British Director 2015-04-05 CURRENT
MYRON HRYCYK Oct 1956 British Director 2015-01-28 CURRENT
GEMMA LOUISE NATASHYA HRYCYK May 1998 British Director 2016-04-05 CURRENT
DEBORAH JOAN HRYCYK Dec 1962 British Director 2015-01-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Maple Hawthorn Group Limited 2020-03-09 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deborah Joan Hrycyk 2017-01-28 - 2020-03-09 12/1962 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Myron Hrycyk 2017-01-28 - 2020-03-09 10/1956 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-15 21-09-2020 586,532 Cash 583,173 equity

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