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Hawthorn Theatrical Limited

Hawthorn Theatrical Limited is an active company incorporated on 7 December 1981 with the registered office located in Uxbridge, Greater London. Hawthorn Theatrical Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01602315
Private limited company
Age
43 years
Incorporated 7 December 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Florence Way
Uxbridge
UB8 2LS
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Unit 2 North End Building Two Crown Business Park Station Road Old Dalby Melton Mowbray Leics LE14 3NQ
Telephone
01664821111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
Director • Cfo • British • Lives in England • Born in Nov 1971
Director • Electrician • British • Lives in UK • Born in Apr 1959
Director • German • Lives in Germany • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Visual Services Corporation Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
AVC Live Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
Visual Action Holdings
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
AVSC Europe Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
Concise Limited
Benjamin Eugene Erwin, Desmond William James McEwan, and 1 more are mutual people.
Active
Greenacres (Frisby) Limited
Martin Hawthorn is a mutual person.
Active
Od Estates Management Ltd
Martin Hawthorn is a mutual person.
Active
Fav Holding (UK) Limited
Benjamin Eugene Erwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £214K (-13%)
Turnover
£18.02M
Decreased by £133K (-1%)
Employees
115
Decreased by 9 (-7%)
Total Assets
£17.28M
Decreased by £2.39M (-12%)
Total Liabilities
-£3.66M
Decreased by £1.82M (-33%)
Net Assets
£13.61M
Decreased by £573K (-4%)
Debt Ratio (%)
21%
Decreased by 6.66% (-24%)
Latest Activity
Medium Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr Surjit Kumar Bangar Appointed
1 Month Ago on 24 Sep 2025
Desmond William James Mcewan Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Ms Stefica Divkovic Appointed
1 Year 7 Months Ago on 4 Mar 2024
Nicholas Owen Rudge Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Mr Desmond William James Mcewan Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Surjit Kumar Bangar as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Desmond William James Mcewan as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Stefica Divkovic as a director on 4 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023
Submitted on 10 Aug 2023
Repayment History
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