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Companies House/London/Company profile

HAWTHORN CAPITAL GROUP LTD

Active
13618011·incorporated 2021-09-13

HAWTHORN CAPITAL GROUP LTD is an active UK private limited company, incorporated on 13 September 2021 at Companies House (number 13618011; OpenRegistry canonical ID GB-13618011-hawthorn-capital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-13
Registered Address
1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

HAWTHORN CAPITAL GROUP LTD has 1 person with significant control on file:

  • Hawthorn Capital Group Holdings Ltd (United Kingdom reg. 14690081). Notified 2023-07-31.
    • 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 Hiram Tomos Elis Compton born 1996 resident in England, British national. Notified 2021-09-13. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bainbridge Investments Ltd (United Kingdom reg. 12512434). Notified 2021-09-13. Ceased 2023-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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