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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
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (11 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 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 (2 years 4 months ago)
Previous address was 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1992
PSC • Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hermeq Steel Limited
Stephen Melhuish and George Melhuish are mutual people.
Active
Hermeq UK Limited
George Melhuish is a mutual person.
Active
Hermeq UK Holdings Limited
George Melhuish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£162K
Decreased by £155K (-49%)
Turnover
£21.78M
Increased by £12.94M (+146%)
Employees
114
Increased by 26 (+30%)
Total Assets
£21.51M
Increased by £2.18M (+11%)
Total Liabilities
-£12.26M
Increased by £2.39M (+24%)
Net Assets
£9.25M
Decreased by £216K (-2%)
Debt Ratio (%)
57%
Increased by 5.96% (+12%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 29 Jan 2026
Mr George Melhuish Appointed
1 Month Ago on 1 Jan 2026
Confirmation Submitted
11 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Mar 2023
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Appointment of Mr George Melhuish as a director on 1 January 2026
Submitted on 20 Jan 2026
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
Change of share class name or designation
Submitted on 22 Jun 2024
Resolutions
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
Repayment History
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