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Companies House/Gloucester/Company profile

HAWTHORN HOLDCO LIMITED

Active
17313112·incorporated 2026-07-01

HAWTHORN HOLDCO LIMITED is an active UK private limited company, incorporated on 1 July 2026 at Companies House (number 17313112; OpenRegistry canonical ID GB-17313112-hawthorn-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 11,036 active companies registered in Gloucester, Gloucestershire (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-07-01
Registered Address
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2028-04-01. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-02. Next confirmation statement due 2027-07-16.

Persons with significant control

HAWTHORN HOLDCO LIMITED has 1 person with significant control on file:

  • Highvern Trustees Limited (Jersey reg. Oe027988). Notified 2026-07-10.
    • 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 Christopher Favill Tuke born 1977 resident in England, British national. Notified 2026-07-01. Ceased 2026-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Highvern Trustees Limited (Jersey reg. Oe027988). Notified 2026-07-01. Ceased 2026-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Gloucester: