Back to search

Hawthorn Holdings Limited

05742309

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10-11 OLDBURY ROAD INDUSTRIAL ESTATE, WEST BROMWICH, B70 9DD
Incorporated 14/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Melhuish

secretary · Since 14/03/2006

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Stephen Melhuish

director · Since 14/03/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Keeley Jayne Melhuish

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr George Melhuish

director · Since 01/01/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Mr Stephen Melhuish

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 62

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 14/03/2017

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2023Registered 10/02/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2017Registered 01/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2015Registered 05/06/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2006Registered 19/08/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2006Registered 18/08/2006