Introduction
Watch Company
H
HAWTHORN GROUP HOLDINGS LIMITED
HAWTHORN GROUP HOLDINGS LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAWTHORN GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11619650
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Unit D Xenon Park Worcester Avenue Wheatley Doncaster, DN2 4NB,
Previous Addresses
Unit 12 Merchant Way Doncaster South Yorkshire DN2 4QR United Kingdom
From: 12 October 2018To: 10 November 2022
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRIFFITHS, Nigel Stephen
ActiveWheatley, DoncasterDN2 4NB
Born June 1966
Director
Appointed 12 Oct 2018
GRIFFITHS, Nigel Stephen
Wheatley, DoncasterDN2 4NB
Born June 1966
Director
12 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Stephen Griffiths
ActiveWheatley, DoncasterDN2 4NB
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Mr Nigel Stephen Griffiths
Wheatley, DoncasterDN2 4NB
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
19
Description
Type
Date Filed
Document
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 July 2024
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022