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Hawthorn Capital Group Ltd

Hawthorn Capital Group Ltd is an active company incorporated on 13 September 2021 with the registered office located in London, City of London. Hawthorn Capital Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13618011
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
809 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom
Telephone
07860 860762
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1996
Director • British • Lives in England • Born in Oct 1995
Hawthorn Capital Group Holdings Ltd
PSC
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Mutual Companies
HRF 101 Ltd
Mr William Harrison Bainbridge and Hiram Tomos Elis Compton are mutual people.
Active
HRF UK Holdings Ltd
Mr William Harrison Bainbridge and Hiram Tomos Elis Compton are mutual people.
Active
Bainbridge Property Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Prime Residential Property Management Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Hawthorn Property Syndicate Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Bainbridge Investments Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Mitford Lodge Limited
Mr William Harrison Bainbridge is a mutual person.
Active
Prime Residential PM Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.37K
Decreased by £274 (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.96K
Increased by £29.26K (+89%)
Total Liabilities
-£187.36K
Increased by £64.34K (+52%)
Net Assets
-£125.4K
Decreased by £35.08K (+39%)
Debt Ratio (%)
302%
Decreased by 73.8% (-20%)
Latest Activity
Hiram Tomos Elis Compton Resigned
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Hawthorn Capital Group Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Hiram Tomos Elis Compton (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Bainbridge Investments Ltd (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Hawthorn Capital Group Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Termination of appointment of Hiram Tomos Elis Compton as a director on 10 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 27 Sep 2024
Change of details for Hawthorn Capital Group Holdings Ltd as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Registered office address changed from 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 26 Sep 2023
Notification of Hawthorn Capital Group Holdings Ltd as a person with significant control on 31 July 2023
Submitted on 26 Sep 2023
Cessation of Bainbridge Investments Ltd as a person with significant control on 31 July 2023
Submitted on 26 Sep 2023
Cessation of Hiram Tomos Elis Compton as a person with significant control on 31 July 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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