Introduction
Watch Company
H
HAWTHORN PIT ENERGY PARK LIMITED
HAWTHORN PIT ENERGY PARK LIMITED is an active company incorporated on 19 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAWTHORN PIT ENERGY PARK LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15967131
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
15 Half Moon Street London, W1J 7DZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WISE, Matthew Ian
ActiveHalf Moon Street, LondonW1J 7DZ
Born November 1962
Director
Appointed 19 Sept 2024
WISE, Matthew Ian
Half Moon Street, LondonW1J 7DZ
Born November 1962
Director
19 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Ian Wise
ActiveHalf Moon Street, LondonW1J 7DZ
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Mr Matthew Ian Wise
Half Moon Street, LondonW1J 7DZ
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document