Hawthorn House Management Limited

Active03938376 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jordan Wesley King
Accounts type
Total exemption full
Region
West Midlands
Address
Unit A Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

King, Jordan Wesley
Director · Appointed 18 September 2025
British
Born February 1994 (32)
Garland, Sarah Jane
Secretary · Appointed 10 March 2025
Officer history (12 former)
3 October 2025
Resigned Wu, Yan as Director
18 September 2025
Appointed King, Jordan Wesley as Director
10 March 2025
Resigned Edsall, Christopher Philip as Secretary
10 March 2025
Appointed Garland, Sarah Jane as Secretary
4 July 2022
Resigned Midwinter, Anne Margaret as Director
31 October 2018
Resigned Moon, Anthony George as Director
27 October 2018
Appointed Wu, Yan as Director
1 April 2008
Appointed Edsall, Christopher Philip as Secretary
1 April 2008
Appointed Moon, Anthony George as Director
1 April 2008
Resigned Allen, Anthony James, Dr as Secretary
1 April 2008
Resigned Allen, Anthony James, Dr as Director
14 February 2005
Appointed Midwinter, Anne Margaret as Director
14 February 2005
Resigned Nicol, Graeme Robert Campbell as Director
19 January 2004
Appointed Allen, Anthony James, Dr as Secretary
19 January 2004
Appointed Allen, Anthony James, Dr as Director
19 January 2004
Appointed Nicol, Graeme Robert Campbell as Director
19 January 2004
Resigned Jones, Carol Diane as Secretary
19 January 2004
Resigned Hall, Graham Harold as Director
19 January 2004
11 March 2001
Appointed Jones, Carol Diane as Secretary
2 March 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 March 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 March 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 March 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 March 2000
Appointed Hall, Graham Harold as Director
2 March 2000
Appointed Jones, Edward Peter Aubrey, Capt. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,105
Cash
£3,797
Current Ratio
15.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,803 £8,237 £8,313 £10,532 £3,130 £4,105
Balance sheet detail
202520242023202220212020
Current Assets£4,397£3,445£10,824£8,606£8,530£7,833
Debtors£600(£50)(£1,069)(£50)(£58)(£664)
Cash£3,797£3,495£11,893£8,656£8,588£8,497
Creditors (< 1 year)£292£315£292£293£293£1,030
Net Current Assets£4,105£3,130£10,532£8,313£8,237£6,803
Net Assets£4,105£3,130£10,532£8,313£8,237£6,803
Shareholder Funds£4,105£3,130£10,532£8,313£8,237£6,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates2 March 2026
3 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
8 September 2025Total exemption full accounts31 March 2025
10 March 2025Registered office address changed
Show all recent filings

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