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Hawthorn Holdings PLC, United Kingdom

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Reports

Full Company ReportHAWTHORN HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 04020844
Record last updated Thursday, January 2, 2014 1:55:00 PM UTC
Official Address Green Heys Walford Road Ross-On-Wye East
There are 68 companies registered at this street
Locality Ross-On-Wye East
Region Herefordshire, England
Postal Code HR95DB
Sector Activities of head offices

Charts

Visits

HAWTHORN HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-102021-72022-122024-112025-30123456789

Directors

Document Type Publication date Download link
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2013 Auditor's letter of resignation 4020... Auditor's letter of resignation 4020...
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jun 18, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2012 Statement of capital Statement of capital
Registry Jan 26, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 26, 2012 Order of court Order of court
Registry Jan 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 13, 2012 Memorandum of association Memorandum of association
Registry Jan 13, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 3, 2011 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Oct 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 4, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2011 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Jan 11, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 6, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 4020... Change of particulars for director 4020...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Jul 15, 2009 Annual return Annual return
Registry May 28, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials May 14, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 2008 Return by a company purchasing its own shares 4020... Return by a company purchasing its own shares 4020...
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 11, 2008 Return by a company purchasing its own shares 4020... Return by a company purchasing its own shares 4020...
Registry Apr 11, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 25, 2008 Return by a company purchasing its own shares 4020... Return by a company purchasing its own shares 4020...
Registry Jan 15, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 15, 2008 Return by a company purchasing its own shares 4020... Return by a company purchasing its own shares 4020...
Registry Jan 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2005 Annual return Annual return
Registry Aug 23, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2005 Shares agreement Shares agreement
Registry Dec 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Resignation of a director 4020... Resignation of a director 4020...
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Company name change Company name change
Registry Oct 7, 2004 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2004 Order of court Order of court

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