HAWTHORN CONSULTING LIMITED

HAWTHORN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWTHORN CONSULTING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06132105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWTHORN CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HAWTHORN CONSULTING LIMITED located?

    Registered Office Address
    4 Bustleholme Lane
    B71 3AP West Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWTHORN CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for HAWTHORN CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2023
    Next Confirmation Statement DueApr 17, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2022
    OverdueYes

    What are the latest filings for HAWTHORN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Susan Harris as a director on Aug 11, 2021

    1 pagesTM01

    Termination of appointment of Robert James Harris as a secretary on Aug 11, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Who are the officers of HAWTHORN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATER, Neil
    4 Bustlehome Lane
    B71 3AP West Bromwich
    Director
    4 Bustlehome Lane
    B71 3AP West Bromwich
    EnglandBritishSurveyor119134470001
    HARRIS, Robert James
    The Rocks Bromsgrove Road
    Holy Cross
    DY9 9QE Clent
    Worcestershire
    Secretary
    The Rocks Bromsgrove Road
    Holy Cross
    DY9 9QE Clent
    Worcestershire
    British91480650001
    HARRIS, Susan
    Bustleholme Lane
    B71 3AP West Bromwich
    4
    West Midlands
    England
    Director
    Bustleholme Lane
    B71 3AP West Bromwich
    4
    West Midlands
    England
    EnglandBritishDirector164039070001

    Who are the persons with significant control of HAWTHORN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Chater
    Bustleholme Lane
    B71 3AP West Bromwich
    4
    West Midlands
    Apr 06, 2016
    Bustleholme Lane
    B71 3AP West Bromwich
    4
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0