HU

HAWTHORN UK DEVELOPMENTS LTD

Active

Company number 09178905

Reigate, United Kingdom · Incorporated 18 August 2014

36a 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2016

Company history

Previous company names

BRIGHTON ROAD BANSTEAD LIMITED · 18 August 2014 – 7 April 2016

Company overview

HAWTHORN UK DEVELOPMENTS LTD is an active private limited company incorporated on 18 August 2014 and registered in England and Wales. It changed its name from BRIGHTON ROAD BANSTEAD LIMITED on 18 August 2014. Its registered office is at 36a 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Lucas Design & Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LUCAS, Michael Thomas (appointed 18 August 2014). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 August 2024, were filed on 30 August 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. Companies House holds 49 filings for this company, most recently an accounts filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LUCAS, Michael Thomas
Director
18 August 2014
SM
SHEEHAN, Matthew Alexander
Secretary · Resigned
3 December 2018
LL
LUCAS, Leslie Thomas
Secretary · Resigned
24 November 2014

Persons with significant control

PS
Lucas Design & Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2016

Funding

1 funding round
27 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
31 August 2026 View
Gazette Filings Brought Up To Date
Gazette
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Gazette Notice Compulsory
Gazette
9 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Resolution
Resolution
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Incorporation Company
Incorporation
18 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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