Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Hawthorn Park Management Company Limited
- Incorporated
- 26 April 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Glendevon House 4 Hawthorn ParkCoal RoadLeedsLS14 1PQ
Officers 3 active
Officer details are public data from the Companies House register.
Harding, Sarah
Secretary · Appointed 4 September 2026
Corporate Secretary · Appointed 8 February 2023
Director · Appointed 26 April 2002
British
Born August 1960 (66)
Officer history (8 former)
4 September 2026
Appointed Harding, Sarah as Secretary
4 September 2026
Resigned Hyman, Danielle Abby as Secretary
12 April 2026
16 July 2025
Appointed Hyman, Danielle Abby as Secretary
8 February 2023
19 February 2020
29 November 2019
29 November 2019
31 May 2013
31 May 2013
27 May 2005
27 May 2005
27 May 2005
27 May 2005
14 April 2005
18 May 2004
26 April 2002
26 April 2002
26 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 0650447
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited This company Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,479
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,440 | £20,298 | £6,703 | £10,980 | £8,469 | |
| Debtors | £17,961 | £12,020 | (£2,134) | £2,728 | £8,131 | |
| Cash | £6,479 | £8,278 | £8,837 | £8,252 | £338 | |
| Creditors (< 1 year) | £20,332 | £17,982 | £5,493 | £10,909 | £6,323 | |
| Net Current Assets | £4,108 | £2,316 | £1,210 | £71 | £2,146 | |
| Shareholder Funds | £4,108 | £2,316 | £1,210 | £71 | £2,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 12 August 2026 | Termination of appointment of a director |
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