Introduction
Watch Company
H
HAWTHORN BAY COMPANY LIMITED
HAWTHORN BAY COMPANY LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Dungannon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAWTHORN BAY COMPANY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
NI686265
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
18 Drumkern Road Stewartstown Dungannon, BT71 5AD,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 2 March 2022To: 2 June 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAVERTY, Stephen
ActiveMelbourne Grove, LondonSE22 8SA
Born November 1988
Director
Appointed 06 Jan 2025
LAVERTY, Stephen
Melbourne Grove, LondonSE22 8SA
Born November 1988
Director
06 Jan 2025
Active
MCALLISTER, Michael Joseph
ResignedMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 02 Mar 2022
Resigned 06 Jan 2025
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
02 Mar 2022
Resigned 06 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Laverty
ActiveMelbourne Grove, LondonSE22 8SA
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jan 2025
Mr Stephen Laverty
Melbourne Grove, LondonSE22 8SA
Born November 1988
Ownership of shares 75 to 100 percent
06 Jan 2025
Active
Mr Michael Joseph Mcallister
CeasedMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 06 Jan 2025
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 06 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025