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HAWTHORN ADVISORS HOLDINGS LIMITED

Company number 12322271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 PSC04 Change of details for Mrs Victoria May Evans as a person with significant control on 15 May 2024
15 May 2024 CH01 Director's details changed for Mrs Victoria May Evans on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr John Marten Llewellyn Evans on 15 May 2024
15 May 2024 PSC04 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Benjamin William Elliot on 15 May 2024
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
25 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 AP01 Appointment of Mr Benjamin William Elliot as a director on 1 November 2022
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
09 Mar 2022 SH02 Sub-division of shares on 1 March 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub divided 01/03/2022
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2022 CH01 Director's details changed for Mrs Victoria May Evans on 21 February 2022
02 Mar 2022 CH01 Director's details changed for Mr John Marten Llewellyn Evans on 21 February 2022
02 Mar 2022 PSC04 Change of details for Mrs Victoria May Evans as a person with significant control on 21 February 2022
02 Mar 2022 PSC04 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 21 February 2022
22 Feb 2022 CH01 Director's details changed for Mrs Victoria May Evans on 1 February 2022
22 Feb 2022 CH01 Director's details changed for Mr John Marten Llewellyn Evans on 1 February 2022
22 Feb 2022 PSC04 Change of details for Mrs Victoria May Evans as a person with significant control on 1 February 2022
22 Feb 2022 PSC04 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 1 February 2022
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 Jan 2021 AD01 Registered office address changed from First Floor 7 Howick Place Victoria London SW1P 1BB England to Fifth Floor, Partnership House Carlisle Place London SW1P 1BX on 13 January 2021