Introduction
Watch Company
B
BLACKONYX HAWTHORNE LIMITED
BLACKONYX HAWTHORNE LIMITED is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BLACKONYX HAWTHORNE LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14832497
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 27 Apr 2023
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
27 Apr 2023
Active
KENT, Cate
ActiveOld Woking Road, WokingGU22 8BF
Born March 1991
Director
Appointed 27 Apr 2023
KENT, Cate
Old Woking Road, WokingGU22 8BF
Born March 1991
Director
27 Apr 2023
Active
BEAMES, Hartley Mylor John
ResignedOld Woking Road, WokingGU22 8BF
Born April 1975
Director
Appointed 27 Apr 2023
Resigned 04 Sept 2024
BEAMES, Hartley Mylor John
Old Woking Road, WokingGU22 8BF
Born April 1975
Director
27 Apr 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, CroydonCR0 0YN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Alpal Developments Limited
George Street, CroydonCR0 0YN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2024
Blackonyx Group Holdings Limited
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2024
Active
Blackonyx Projects Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 26 Feb 2024
Blackonyx Projects Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 26 Feb 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
13 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2023