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Hawthorn Capital Group Holdings Ltd

Hawthorn Capital Group Holdings Ltd is an active company incorporated on 27 February 2023 with the registered office located in London, City of London. Hawthorn Capital Group Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14690081
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 27 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1996
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Mar 1997
Bainbridge Investments Ltd
PSC
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Mutual Companies
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
Hawthorn Capital Group Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
HRF 101 Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
HRF UK Holdings Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£12
Total Liabilities
-£371
Net Assets
-£359
Debt Ratio (%)
3092%
Latest Activity
Accounting Period Shortened
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Shaun Herman Details Changed
11 Months Ago on 29 Sep 2024
Mr Hiram Tomos Elis Compton Details Changed
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Bainbridge Investments Ltd (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Shaun Herman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Hiram Tomos Elis Compton Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 25 Oct 2024
Director's details changed for Mr Hiram Tomos Elis Compton on 29 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Shaun Herman on 29 September 2024
Submitted on 30 Sep 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
Change of details for Bainbridge Investments Ltd as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Appointment of Mr Hiram Tomos Elis Compton as a director on 31 July 2023
Submitted on 28 Sep 2023
Appointment of Mr Shaun Herman as a director on 31 July 2023
Submitted on 28 Sep 2023
Repayment History
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