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Companies House/Tarleton/Company profile

HAWTHORN ESTATES (NW) LIMITED

Active
04856579·incorporated 2003-08-05

HAWTHORN ESTATES (NW) LIMITED is an active UK private limited company, incorporated on 5 August 2003 at Companies House (number 04856579; OpenRegistry canonical ID GB-04856579-hawthorn-estates-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 53,179 active UK entities in that code and one of 25 active companies registered in Tarleton, Lancashire (postcode PR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-05
Registered Address
HAWTHORN HOUSE 4 TARLETON OFFICE PARK, WINDGATE, TARLETON, LANCASHIRE, PR4 6JF
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAWTHORN ESTATES (NW) LIMITED has 1 person with significant control on file:

  • Hawthorn Estates (Nw) Trustees Limited (United Kingdom reg. 16265437). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shaun Kelly born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mrs Judith May Bond-Kelly born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Tarleton: