Introduction
Watch Company
H
HAWTHORNE GROVE LIMITED
HAWTHORNE GROVE LIMITED is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAWTHORNE GROVE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15295401
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2024 (1 year ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 November 2024 (1 year ago)
Submitted on 19 November 2024 (1 year ago)
Next Due
Due by 3 December 2025
For period ending 19 November 2025
Previous Company Names
SOLEIL STUDIO LTD
From: 20 November 2023To: 13 May 2025
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALLIS, Roger Douglas
ActiveWenlock Road, LondonN1 7GU
Born September 1955
Director
Appointed 30 Apr 2025
WALLIS, Roger Douglas
Wenlock Road, LondonN1 7GU
Born September 1955
Director
30 Apr 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Nov 2023
Resigned 30 Apr 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Nov 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Douglas Wallis
ActiveWenlock Road, LondonN1 7GU
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Mr Roger Douglas Wallis
Wenlock Road, LondonN1 7GU
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2023
Ceased 30 Apr 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Nov 2023
Ceased 30 Apr 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025