Hawthorns Northampton Limited

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Hawthorns Northampton Limited

09085964•Private Limited With Share Capital

10Th Floor 5 Churchill Place, London, E145HU
01604553058

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Incorporated

13/06/2014

Company Age

11 years

Directors

12

Employees

—

SIC Code

87900

Risk

low risk

Company Overview

Registration, classification & business activity

Hawthorns Northampton Limited (09085964) is a private limited with share capital incorporated on 13/06/2014 (11 years old) and registered in london, E145HU. The company operates under SIC code 87900 - other residential care activities n.e.c..

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 13/06/2014
E145HU

Financial Overview

Total Assets

£14.13M

Liabilities

£16.07M

Net Assets

£-1.95M

Turnover

£800.0K

Cash

£32.2K

Key Metrics

12

Directors

1

Shareholders

Board of Directors

5
J
jorge manrique charro
director
D
david alexander reuben
director
L
leopold cronstedt colt
director
M
megan mary wolfinger
director
D
david alexander reuben
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Sail Address Company With New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2022
Legacy
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2021
Legacy
Category:Accounts
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2020
Legacy
Category:Accounts
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Accounts
Date:07-09-2018
Legacy
Category:Other
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2018
Legacy
Category:Accounts
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Resolution
Category:Resolution
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2017
Legacy
Category:Accounts
Date:03-02-2017
Legacy
Category:Other
Date:24-01-2017
Legacy
Category:Other
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2016
Memorandum Articles
Category:Incorporation
Date:23-07-2015
Resolution
Category:Resolution
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:13-06-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 5 Churchill Place, London, E145HURegistered
3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN49BS
10Th Floor 5 Churchill Place, London, E145HURegistered

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Contact

01604553058
10Th Floor 5 Churchill Place, London, E145HU