Yarrow (Hc) Limited

14532152

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG

Incorporated 09/12/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Hawthornthwaite

director · Since 09/12/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 37 other boards

Mark Hawthornthwaite

director · Since 09/12/2022

British · United Kingdom · Age 46

Persons with Significant Control

Mr Mark Hawthornthwaite

75–100% shares

75–100% votes

Appoint directors

British · England · Age 46

Unit B Lostock Office Park, Lynstock Way, Bolton, BL6 4SG

Notified 09/12/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 10/05/2023Registered 12/05/2023

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Unit B Lostock Office Park Lynstock Way

2026-08-19

UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY

post town → Bolton

2026-08-19

BOLTON

officer appointed → HAWTHORNTHWAITE, Mark

2026-08-19