Hawthorn Heights Ltd. net worth, address, company information. Free

Company search

Hawthorn Heights Ltd (Companies House Registration Number NI062867) is a private limited company founded on 2007-01-26 in Northern Ireland. This company has its registered office at 75 Craigbrack Road, Eglinton, Derry BT47 3BE. Hawthorn Heights Ltd is operating under Standard Industrial Classification code: 43390 that means "other building completion and finishing".

Company details

Name	Hawthorn Heights Ltd
Number	NI062867
Date of Incorporation:	2007-01-26
End of financial year:	31 March
Address:	75 Craigbrack Road, Eglinton, Derry, BT47 3BE
SIC code:	43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in this enterprise, we can name: Steven M. (appointed on 26 January 2007). 1 secretary is there as well: Sharon M. (appointed on 26 January 2007). The official register indexes 2 persons of significant control, namely: Sharon M. has 1/2 or less of shares, 1/2 or less of voting rights, Steven M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	418,155	499,030	1,284,333	913,372	1,820,418	1,774,565	1,544,354	2,199,319	2,243,194	2,198,487
Fixed Assets	103,362	100,956	211,748	221,248	482,417	739,429	801,164	777,393	892,907	763,764
Total Assets Less Current Liabilities	250,723	354,061	558,006	643,836	1,064,597	1,306,355	1,545,287	1,751,111	2,034,294	1,988,423
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	230,050	334,906	500,656	592,919	-	-	-	-	-	-
Tangible Fixed Assets	103,362	100,956	211,748	221,248	-	-	-	-	-	-

People with significant control

Sharon M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, October 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2023-01-26 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 9th, September 2022 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2022-03-24: 150.00 GBP filed on: 14th, April 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-01-26 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI0628670005, created on 2021-12-10 filed on: 13th, December 2021 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, October 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-01-26 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020-01-26 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-09-18: 140.00 GBP filed on: 21st, January 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, January 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2020 \| resolution	Free Download (32 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 20th, June 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019-01-26 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge NI0628670003, created on 2018-05-21 filed on: 23rd, May 2018 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge NI0628670004, created on 2018-05-21 filed on: 23rd, May 2018 \| mortgage	Free Download (24 pages)
(AD01) Registered office address changed from 38a Vale Road Greysteel County Londonderry BT47 3BL to 75 Craigbrack Road Eglinton Derry BT47 3BE on 2018-03-13 filed on: 13th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-26 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
(MR01) Registration of charge NI0628670002, created on 2017-08-25 filed on: 13th, September 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-01-26 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-26 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-01-26 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-26 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-01-26 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-26 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-01-26 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, December 2010 \| mortgage	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, August 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-01-26 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-01-10 secretary's details were changed filed on: 3rd, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-10 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-01-26 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/09 annual accts filed on: 6th, July 2009 \| accounts	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
(371SR(NI)) 26/01/08 filed on: 23rd, May 2008 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 17th, April 2007 \| accounts	Free Download (1 page)
(296(NI)) On 2007-04-17 Change of dirs/sec filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(296(NI)) On 2007-04-17 Change of dirs/sec filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2007 \| incorporation	Free Download (20 pages)

Companies nearby
School House Mews Limited [0.56 mile]
Gpl Contractors Ltd [0.87 mile]
Freya Properties Ltd [1.30 miles]
Northwest Counselling Limited [1.35 miles]


Braidwater Limited [0.84 mile]
Hawthorn Heights Farms Ltd [1.02 miles]
Feeney Electrical Limited [1.33 miles]
Skill School Ltd [1.35 miles]