Hawthorn Advisors Holdings Limited
Company Profile
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MicroHawthorn Advisors Holdings Limited
12322271•Private Limited With Share Capital
Fifth Floor, Partnership House, Carlisle Place, London, SW1P1BX
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Incorporated
19/11/2019
Company Age
6 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hawthorn Advisors Holdings Limited (12322271) is a private limited with share capital incorporated on 19/11/2019 (6 years old) and registered in london, SW1P1BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/2019
SW1P1BX
3 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£335.9K
Net Assets
£2.23M
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:19-11-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Partnership House, Carlisle Place, London, SW1P1BXRegistered
Related Companies
5
Contact
02037454960
Fifth Floor, Partnership House, Carlisle Place, London, SW1P1BX