Hawthorns Windows Limited

Active03465572 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Glazing (43342)
Directors
Sean Hawthorn
Christopher Hawthorn
Owned by
Alfred Hawthorn
Deborah Madeleine Hawthorn
Accounts type
Total exemption full
Region
North East
Address
Unit 6 Brunswick Industrial Estate
Brunswick
Newcastle Upon Tyne
NE13 7BA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hawthorn, Sean
Director · Appointed 5 April 2026
British
Born February 1993 (33)
Hawthorn, Christopher
Director · Appointed 6 April 2023
British
Born December 1995 (30)
Secretary · Appointed 13 November 1997
British
Director · Appointed 13 November 1997
British
Born March 1966 (60)
Director · Appointed 13 November 1997
British
Born May 1968 (58)
Officer history (4 former)
5 April 2026
Appointed Hawthorn, Sean as Director
6 April 2023
Appointed Hawthorn, Christopher as Director
13 October 2014
Resigned Gallagher, Peter as Director
23 May 2006
Resigned Sholder, Jason as Director
1 October 2004
Appointed Gallagher, Peter as Director
1 October 2004
Appointed Sholder, Jason as Director
13 November 1997
Appointed Hawthorn, Alfred as Director
13 November 1997
Appointed Hawthorn, Deborah Madeleine as Director
13 November 1997
Appointed Hawthorn, Deborah Madeleine as Secretary
13 November 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
13 November 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 November 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
13 November 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£40,147
Cash
£198,957
Employees
10
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £35,473 (£39,043) £8,332 £102,640 £99,930 £92,172 £40,147
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,206£181,205£121,850£123,007£99,955£65,156£57,018
Current Assets£327,926£334,071£348,414£350,338£270,115£252,474£250,974
Debtors£117,212£109,255£58,761£105,156£43,414£70,413
Cash£198,957£202,268£268,365£217,257£136,251£198,331£163,280
Creditors (< 1 year)£287,959£253,931£280,042£303,744£293,489£267,631£234,580
Creditors (> 1 year)£123,725£119,197£49,365£54,068£60,255£80,680£27,106
Net Current Assets£39,967£80,140£68,372£46,594(£23,374)(£15,157)£16,394
Net Assets£40,147£92,172£99,930£102,640£8,332(£39,043)£35,473
Shareholder Funds£40,147£92,172£99,930£8,332(£39,043)£35,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
14 May 2026Total exemption full accounts30 November 2025
26 November 2025Confirmation statement with no updates19 November 2025
1 July 2025Total exemption full accounts30 November 2024
10 April 2025Director's details changed
Show all recent filings

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