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Companies House/London/Company profile

HAWTHORN MERCHANTS LTD

Active
12054500·incorporated 2019-06-17

HAWTHORN MERCHANTS LTD is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12054500; OpenRegistry canonical ID GB-12054500-hawthorn-merchants-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
MI 206 12 MARSHGATE LANE, MIRROR WORKS, LONDON, E15 2NH, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

HAWTHORN MERCHANTS LTD has 2 persons with significant control on file:

  • Pinecone Holding Ltd (England reg. 12136936). Notified 2022-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Everett Suoyifan Jenkins born 1986 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Xiaoya Fu born 1992 resident in England, Chinese national. Notified 2021-01-01. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yinqiao Liu born 1988 resident in England, Chinese national. Notified 2019-06-17. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAWTHORN MERCHANTS LTD has previously traded as:

  • PINECONE INTERNATIONAL LTD (until 2026-01-26)

Similar UK companies

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