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Companies House/St. Helier/Company profile

HAWTHORNDEN LIMITED

Active
OE029627·incorporated 2023-05-05

HAWTHORNDEN LIMITED is an active UK overseas entity, incorporated on 5 May 2023 at Companies House (number OE029627; OpenRegistry canonical ID GB-OE029627-hawthornden-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-05
Registered Address
PO BOX 79, 26 ESPLANADE, ST. HELIER, JE4 8PS, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

Look up shareholders of HAWTHORNDEN LIMITED

Financials

Check financials of HAWTHORNDEN LIMITED

Filings

Check filing history of HAWTHORNDEN LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

HAWTHORNDEN LIMITED has 2 persons with significant control on file:

  • Ian Gerald Smuts Lomberg born 1945, South African national. Notified 2022-03-31.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Pentera Trustees Limited (Jersey reg. 91413). Notified 2007-10-05.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-05. Ceased 2024-05-04.
  • (unnamed). Notified 2024-05-04. Ceased 2025-05-04.
  • (unnamed). Notified 2024-05-04. Ceased 2025-05-04.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029627.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.