Introduction
Watch Company
G
GSI HAWTHORN LIMITED
GSI HAWTHORN LIMITED is an active company incorporated on 8 April 2021 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. GSI HAWTHORN LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
13323136
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
GSI HAWTHORN LIMITED LIMITED
From: 20 April 2022To: 21 April 2022
GSV HAWTHORN LIMITED
From: 8 April 2021To: 20 April 2022
Address
Suite 3b, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington, WA4 4PG,
Previous Addresses
C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 31 July 2024To: 1 May 2025
5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP England
From: 6 March 2023To: 31 July 2024
Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England
From: 8 July 2022To: 6 March 2023
Suite 4C Exchange Station Tithebarn Street Truro Liverpool L2 2QP England
From: 8 July 2022To: 8 July 2022
14 High Cross Truro Cornwall TR1 2AJ England
From: 8 April 2021To: 8 July 2022
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HAYES, Matthew James
ActiveNorthwich Road, WarringtonWA4 4PG
Born January 1975
Director
Appointed 23 Jul 2024
HAYES, Matthew James
Northwich Road, WarringtonWA4 4PG
Born January 1975
Director
23 Jul 2024
Active
MARTINIS, Spyridon
ActiveRua Luciana Stegagno Picchio, Lisbon
Born March 1978
Director
Appointed 23 Jul 2024
MARTINIS, Spyridon
Rua Luciana Stegagno Picchio, Lisbon
Born March 1978
Director
23 Jul 2024
Active
RODRIGUEZ PRADO, Damian Oscar
ActiveRua Luciana Stegagno Picchio, Lisbon
Born December 1977
Director
Appointed 23 Jul 2024
RODRIGUEZ PRADO, Damian Oscar
Rua Luciana Stegagno Picchio, Lisbon
Born December 1977
Director
23 Jul 2024
Active
MURRELL ASSOCIATES LLP
ResignedHigh Cross, TruroTR1 2AJ
Corporate secretary
Appointed 08 Apr 2021
Resigned 13 Jul 2022
MURRELL ASSOCIATES LLP
High Cross, TruroTR1 2AJ
Corporate secretary
08 Apr 2021
Resigned 13 Jul 2022
Resigned
CAMBRIDGE, Daniel Peter
ResignedHigh Cross, TruroTR1 2AJ
Born September 1986
Director
Appointed 08 Apr 2021
Resigned 24 Mar 2022
CAMBRIDGE, Daniel Peter
High Cross, TruroTR1 2AJ
Born September 1986
Director
08 Apr 2021
Resigned 24 Mar 2022
Resigned
CUESTA, Manuel Balseiro
ResignedTithebarn Street, LiverpoolL2 2QP
Born November 1984
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2024
CUESTA, Manuel Balseiro
Tithebarn Street, LiverpoolL2 2QP
Born November 1984
Director
24 Mar 2022
Resigned 28 Feb 2024
Resigned
MONTERO, Jacobo
ResignedTithebarn Street, LiverpoolL2 2QP
Born November 1990
Director
Appointed 28 Feb 2024
Resigned 23 Jul 2024
MONTERO, Jacobo
Tithebarn Street, LiverpoolL2 2QP
Born November 1990
Director
28 Feb 2024
Resigned 23 Jul 2024
Resigned
RUIZ, Ramon Paramio
ResignedTithebarn Street, LiverpoolL2 2QP
Born August 1971
Director
Appointed 24 Mar 2022
Resigned 23 Jul 2024
RUIZ, Ramon Paramio
Tithebarn Street, LiverpoolL2 2QP
Born August 1971
Director
24 Mar 2022
Resigned 23 Jul 2024
Resigned
STANG, Carsten
ResignedHigh Cross, TruroTR1 2AJ
Born October 1985
Director
Appointed 08 Apr 2021
Resigned 24 Mar 2022
STANG, Carsten
High Cross, TruroTR1 2AJ
Born October 1985
Director
08 Apr 2021
Resigned 24 Mar 2022
Resigned
WIERENGA, Markus Jan
ResignedTithebarn Street, LiverpoolL2 2QP
Born May 1970
Director
Appointed 08 Apr 2021
Resigned 23 Jul 2024
WIERENGA, Markus Jan
Tithebarn Street, LiverpoolL2 2QP
Born May 1970
Director
08 Apr 2021
Resigned 23 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Greenvolt International Power Uk Holdco Limited
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Gs Ignis Limited
CeasedHigh Cross, TruroTR1 2AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2021
Ceased 23 Jul 2024
Gs Ignis Limited
High Cross, TruroTR1 2AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2021
Ceased 23 Jul 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
31 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
29 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2022