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Hawthorn Produce Handling & Packing Limited

Hawthorn Produce Handling & Packing Limited is a dissolved company incorporated on 28 August 2008 with the registered office located in Stoke-on-Trent, Staffordshire. Hawthorn Produce Handling & Packing Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 May 2025 (3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06683404
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Unreported
Confirmation
Submitted
Dated 28 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor Suite 4 Alexander House Waters Edge Business Park
Campbell Rd
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 23 Aug 2024 (1 year ago)
Previous address was Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Secretary • Payroll Administrator • British • Born in Mar 1963
Mr Nicholas John Bossley
PSC • British • Lives in UK • Born in Jan 1966
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate Builders (Spalding) Limited
Nicholas John Bossley is a mutual person.
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Broadgate Affordable Limited
Nicholas John Bossley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£833.06K
Increased by £426.54K (+105%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 4 (+8%)
Total Assets
£2.39M
Increased by £425.4K (+22%)
Total Liabilities
-£1.12M
Increased by £209.13K (+23%)
Net Assets
£1.27M
Increased by £216.26K (+21%)
Debt Ratio (%)
47%
Increased by 0.49% (+1%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 18 May 2025
Registered Address Changed
1 Year Ago on 23 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Aug 2024
Declaration of Solvency
1 Year Ago on 22 Aug 2024
Ian John Canham Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Own Shares Purchased
2 Years 7 Months Ago on 25 Jan 2023
Shares Cancelled
2 Years 8 Months Ago on 6 Jan 2023
Aubrey Tasker (PSC) Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2025
Resolutions
Submitted on 23 Aug 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Rd Stoke-on-Trent Staffordshire ST4 4DB on 23 August 2024
Submitted on 23 Aug 2024
Declaration of solvency
Submitted on 22 Aug 2024
Termination of appointment of Ian John Canham as a director on 17 January 2024
Submitted on 26 Apr 2024
Confirmation statement made on 28 August 2023 with updates
Submitted on 14 Sep 2023
Cessation of Aubrey Tasker as a person with significant control on 14 December 2022
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Repayment History
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