Hawthwaite Ltd (registration number 14101418) is a private limited company started on 2022-05-11 originating in United Kingdom. The company is situated at 54 Hill Crescent, Sretton-On-Dunsmore, Rugby CV23 9NF. Hawthwaite Ltd operates SIC: 49410 which means "freight transport by road".
Company details
Name
Hawthwaite Ltd
Number
14101418
Date of Incorporation:
May 11, 2022
End of financial year:
31 May
Address:
54 Hill Crescent, Sretton-on-dunsmore, Rugby, CV23 9NF
SIC code:
49410 - Freight transport by road
When it comes to the 1 managing director that can be found in this company, we can name: Maria F. (in the company from 06 June 2022). The official register reports 2 persons of significant control, namely: Maria F. owns over 3/4 of shares, Stacey B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
7,150
Total Assets Less Current Liabilities
73
People with significant control
Maria F.
6 June 2022
Nature of control:
75,01-100% shares
Stacey B.
11 May 2022 - 6 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened from 2023-05-31 to 2023-04-05
filed on: 3rd, January 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from 2023-05-31 to 2023-04-05
filed on: 3rd, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-05-09
filed on: 9th, May 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022-06-06
filed on: 15th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-06-06
filed on: 15th, August 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2022-06-06
filed on: 12th, August 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-06-06
filed on: 12th, August 2022
| officers
Free Download
(1 page)
(AD01) New registered office address 54 Hill Crescent Sretton-on-Dunsmore Rugby CV23 9NF. Change occurred on 2022-08-11. Company's previous address: 63 Lisburn Lane Liverpool L13 9AF England.
filed on: 11th, August 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 11th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-05-11: 1.00 GBP
capital