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Hawthorn Holdings Limited

Hawthorn Holdings Limited is an active company incorporated on 14 March 2006 with the registered office located in West Bromwich, West Midlands. Hawthorn Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05742309
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Apr 2024 (7 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10-11 Oldbury Road Industrial Estate
Oldbury Road
West Bromwich
West Midlands
B70 9DD
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermeq Steel Limited
Stephen Melhuish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
£317K
Increased by £273K (+620%)
Turnover
£8.85M
Decreased by £10.15M (-53%)
Employees
88
Increased by 1 (+1%)
Total Assets
£19.33M
Increased by £865K (+5%)
Total Liabilities
-£9.86M
Increased by £865K (+10%)
Net Assets
£9.47M
Same as previous period
Debt Ratio (%)
51%
Increased by 2.29% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Group Accounts Submitted
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 22 Jun 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Current accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 20 Mar 2024
Sub-division of shares on 21 December 2023
Submitted on 12 Feb 2024
Change of share class name or designation
Submitted on 11 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 11 Jan 2024
Repayment History
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