Introduction
Watch Company
H
HAWTHORN REAL ESTATES LIMITED
HAWTHORN REAL ESTATES LIMITED is an active company incorporated on 8 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAWTHORN REAL ESTATES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09676958
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
97 Stamford Hill 3rd Floor London, N16 5DN,
Previous Addresses
Heaton House 148 Bury Old Road Manchester M7 4SE United Kingdom
From: 8 July 2015To: 23 June 2025
18 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WEISS, Hyman
ActiveStamford Hill, LondonN16 5DN
Born October 1960
Director
Appointed 20 Jun 2024
WEISS, Hyman
Stamford Hill, LondonN16 5DN
Born October 1960
Director
20 Jun 2024
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 08 Jul 2015
Resigned 08 Jul 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
08 Jul 2015
Resigned 08 Jul 2015
Resigned
KAHN, Chagai
Resigned148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Director
Appointed 26 Aug 2015
Resigned 19 Jun 2024
KAHN, Chagai
148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Director
26 Aug 2015
Resigned 19 Jun 2024
Resigned
SINITSKY, Michael
Resigned148 Bury Old Road, ManchesterM7 4SE
Born December 1970
Director
Appointed 26 Aug 2015
Resigned 19 Jun 2024
SINITSKY, Michael
148 Bury Old Road, ManchesterM7 4SE
Born December 1970
Director
26 Aug 2015
Resigned 19 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hyman Weiss
ActiveStamford Hill, LondonN16 5DN
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr Hyman Weiss
Stamford Hill, LondonN16 5DN
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Chagai Kahn
Ceased148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Jun 2024
Mr Chagai Kahn
148 Bury Old Road, ManchesterM7 4SE
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Jun 2024
Ceased
Mr Michael Sinitsky
Ceased148 Bury Old Road, ManchesterM7 4SE
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Jun 2024
Mr Michael Sinitsky
148 Bury Old Road, ManchesterM7 4SE
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Jun 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
23 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2016
17 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2015