Hawthorn Group Limited
17024836
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
Mr Eric Joakim Vistrom
director · Since 05/08/2026
SWEDISH · SWEDEN · Age 34
Mr Daniel Lennart Unge
director · Since 05/08/2026
SWEDISH · SWEDEN · Age 48
Mr Roger Vernon Wood
director · Since 05/08/2026
BRITISH · ENGLAND · Age 54
Former
director · Resigned 09/06/2026
director · Resigned 09/06/2026
Mr James Richard Edward Glover
director · Resigned 05/08/2026
Mr Peter Kenneth Harrop
director · Resigned 05/08/2026
director · Resigned 05/08/2026
director · Resigned 05/08/2026
Persons with Significant Control
Sdip Holdings Uk Limited
Archway House, Bath Road, Reading, RG7 5HR
Reg: 12631252 · Companies House · Private Company Limited By Shares
Notified 05/08/2026
Former PSCs
Aarco Nominees Limited
Ceased 04/06/2026
Mr Peter Kenneth Harrop
Ceased 05/08/2026
Mr James Richard Edward Glover
Ceased 05/08/2026
Change History
GROCO 616 LTD
C/O Aaron & Partners Llp
Chester
CH1 1HG
99999
Active
Private Limited Company
C/O AARON & PARTNERS LLP
CHESTER
Filing History23 filings
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
memorandum articles
resolution
change account reference date company current shortened
capital allotment shares
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
incorporation company