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Blackonyx Hawthorne Limited

Blackonyx Hawthorne Limited is an active company incorporated on 27 April 2023 with the registered office located in London, City of London. Blackonyx Hawthorne Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14832497
Private limited company
Age
2 years 6 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Apr31 Jan 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 hours ago)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Apr 1975
Blackonyx Group Holdings Limited
PSC
Alpal Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Limited
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Blackonyx Projects Ltd
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Helios Property Ltd
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Fordwater Developments Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx Group Holdings Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Madgwick Developments Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx WL Limited
David Matthew Ardley and Cate Kent are mutual people.
Active
Blackonyx Capital Ltd
David Matthew Ardley and Cate Kent are mutual people.
Active
Financials
Blackonyx Hawthorne Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Cate Adams Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Alpal Developments Limited (PSC) Appointed
9 Months Ago on 3 Feb 2025
Blackonyx Group Holdings Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Hartley Mylor John Beames Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Blackonyx Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Blackonyx Projects Ltd (PSC) Resigned
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Director's details changed for Miss Cate Adams on 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Blackonyx Group Holdings Limited as a person with significant control on 3 February 2025
Submitted on 13 Mar 2025
Notification of Alpal Developments Limited as a person with significant control on 3 February 2025
Submitted on 13 Mar 2025
Registration of charge 148324970001, created on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Cessation of Blackonyx Projects Ltd as a person with significant control on 26 February 2024
Submitted on 29 Feb 2024
Notification of Blackonyx Group Holdings Limited as a person with significant control on 26 February 2024
Submitted on 29 Feb 2024
Repayment History
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