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HAWTHORNS PROJECTS LIMITED (05064573)

HAWTHORNS PROJECTS LIMITED (05064573) is an active UK company. incorporated on 5 March 2004. with registered office in Powys. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HAWTHORNS PROJECTS LIMITED has been registered for 22 years. Current directors include MARTIN, Peter John.

Company Number
05064573
Status
active
Type
ltd
Incorporated
5 March 2004
Age
22 years
Address
Bryn Tanat Hall, Powys, SY22 6BA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MARTIN, Peter John
SIC Codes
74990

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HAWTHORNS PROJECTS LIMITED

HAWTHORNS PROJECTS LIMITED is an active company incorporated on 5 March 2004 with the registered office located in Powys. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAWTHORNS PROJECTS LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

05064573

LTD Company

Age

22 Years

Incorporated 5 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

Bryn Tanat Hall Llansantffraid Powys, SY22 6BA,

Previous Addresses

- Bryn Tanat Llansanffraid Powys SY22 6BA United Kingdom
From: 12 August 2015To: 12 February 2025
The Chase Treflach Road Trefonen Oswestry Shropshire SY10 9DZ
From: 4 March 2010To: 12 August 2015
1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA
From: 5 March 2004To: 4 March 2010
Timeline

5 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Dec 11
Director Joined
Jun 15
Director Left
Jun 15
New Owner
Jan 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

MARTIN, Peter John

Active
Llansantffraid, PowysSY22 6BA
Born April 1956
Director
Appointed 23 Mar 2015

EDWARDS, Valerie Anne

Resigned
The Chase, OswestrySY10 9DZ
Secretary
Appointed 05 Mar 2004
Resigned 23 Mar 2015

EDWARDS, Richard Henry

Resigned
The Chase, OswestrySY10 9DZ
Born November 1953
Director
Appointed 05 Mar 2004
Resigned 30 Apr 2011

EDWARDS, Valerie Anne

Resigned
The Chase, OswestrySY10 9DZ
Born September 1954
Director
Appointed 05 Mar 2004
Resigned 23 Mar 2015

Persons with significant control

2

Mrs Susan Mary Martin

Active
Bryn Tanat, LlansanffraidSY22 6BA
Born October 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023

Peter John Martin

Active
Llansantffraid, PowysSY22 6BA
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2025
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
18 March 2025
RP04PSC01RP04PSC01
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
31 January 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
30 January 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
18 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
3 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Dormant
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Dormant
28 December 2011
AAAnnual Accounts
Termination Director Company With Name
16 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 March 2010
AD01Change of Registered Office Address
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Legacy
14 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 January 2008
AAAnnual Accounts
Legacy
19 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 June 2006
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Legacy
25 April 2005
363sAnnual Return (shuttle)
Incorporation Company
5 March 2004
NEWINCIncorporation