Hawthorns (15 Hamlet Road) Management Company Limited(the)

Active01568897 Private limited company
Incorporated
18 June 1981 (45 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Adam David Windsor
Ok Soon Lee
David James Haxton
Controlled by
James Lally
Accounts type
Micro entity
Region
Greater London
Address
15 Hamlet Road
Upper Norwood
London
SE19 2AP

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Windsor, Adam David
Director · Appointed 22 September 2022
British
Born September 1987 (39)
Lee, Ok Soon
Director · Appointed 20 September 2022
British
Born April 1976 (50)
Haxton, David James
Director · Appointed 23 December 2019
British
Born August 1976 (50)
Lally, James
Secretary · Appointed 8 October 2016
Director · Appointed 8 October 2016
British
Born October 1982 (44)
Officer history (22 former)
22 September 2022
Appointed Windsor, Adam David as Director
20 September 2022
Appointed Lee, Ok Soon as Director
20 September 2022
Resigned Precieux, Natasha as Director
29 April 2021
Resigned Tucker, Gemma Lucy as Director
23 December 2019
Appointed Haxton, David James as Director
1 October 2019
Resigned Swift, Jack as Director
1 October 2019
Resigned Luchowa, Tara Etwareea as Director
12 October 2016
Appointed Luchowa, Tara Etwareea as Director
12 October 2016
Appointed Swift, Jack as Director
8 October 2016
Resigned Callaghan, Patrick Lawrence Ross as Director
8 October 2016
Appointed Lally, James as Director
8 October 2016
Resigned Callaghan, Patrick Lawrence Ross as Secretary
8 October 2016
Appointed Lally, James as Secretary
1 August 2014
Appointed Tucker, Gemma Lucy as Director
31 July 2014
Resigned St Pierre, Eileen as Director
18 April 2009
Appointed Callaghan, Patrick Lawrence Ross as Secretary
18 April 2009
Resigned Piecieux, Natasha as Secretary
1 December 2007
Resigned Lilley, Anneke Cecelia as Director
20 September 2005
Appointed Piecieux, Natasha as Secretary
20 September 2005
Resigned Oldfield, Eileen as Secretary
23 June 2005
Resigned Singleton, Emlyn as Director
6 March 2005
Appointed Callaghan, Patrick Lawrence Ross as Director
14 September 2004
Resigned Matthews, Sally Helanna as Director
14 September 2004
Resigned Watmough, Thomas Edward as Director
14 September 2004
Appointed Precieux, Natasha as Director
14 September 2004
Resigned Rahman, Ronnie Muhibar Mohomed as Director
9 September 2004
Appointed Lilley, Anneke Cecelia as Director
5 August 2003
Appointed Matthews, Sally Helanna as Director
5 August 2003
Appointed Watmough, Thomas Edward as Director
5 August 2003
Resigned Pool, Robert David as Director
1 October 2001
Appointed Rahman, Ronnie Muhibar Mohomed as Director
31 July 2001
Resigned Oldfield, David Philip as Secretary
31 July 2001
Resigned Masoin, Michel-Henry Maurice Andre William as Director
31 July 2001
Resigned Oldfield, David Philip as Director
19 September 2000
Appointed Oldfield, Eileen as Secretary
27 August 2000
Resigned Colhoun, Aileen Helen as Director
26 July 2000
Appointed Singleton, Emlyn as Director
10 November 1995
Appointed Masoin, Michel-Henry Maurice Andre William as Director
9 November 1995
Resigned Clarke, Karen Elizabeth as Director
24 June 1992
Appointed Clarke, Karen Elizabeth as Director
24 June 1992
Appointed Oldfield, David Philip as Secretary
27 May 1992
Resigned Cain, Carol as Secretary
27 May 1992
Resigned Cain, Carol as Director
1 June 1988
Appointed St Pierre, Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2022
Right to appoint and remove directors
British
Born October 1982 (44)
Former controllers (1)
20 September 2022
Ceased James Lally — Right to appoint and remove directors

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£1,173
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £717 £2,909 £2,011 £3,901 £1,173
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£1,173£3,901£2,011£2,909£717
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,173£3,901£2,011£2,909£717
Net Assets£1,173£3,901£2,011£2,909£717
Shareholder Funds£1,173£3,901£2,011£2,909£717

Filings

Filing history not loaded yet. See it on Companies House

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