Hawthorn Estates (NW) Limited

Active04856579 Private limited company

What Hawthorn Estates say about themselves

“WHAT DO WE DO We provide a multi disciplinary property repair and reinstatement solution, offering a comprehensive range of superior quality services. Our approach is simple, a total commitment to achieving quality in all aspects of our clients expectations.”

— from hawthornestatesnw.net
Incorporated
5 August 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Colin David Mcmahon
Lee Rodwell
Christine Flynn
Accounts type
Unaudited abridged
Region
North West
Address
Hawthorn House 4 Tarleton Office Park
Windgate
Tarleton
PR4 6JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mcmahon, Colin David
Director · Appointed 17 April 2025
British
Born August 1968 (58)
Rodwell, Lee
Director · Appointed 17 April 2025
British
Born January 1970 (56)
Flynn, Christine
Director · Appointed 17 August 2021
British
Born April 1960 (66)
Bond-Kelly, Judith May
Director · Appointed 14 February 2008
British
Born May 1966 (60)
Bond-Kelly, Judith May
Secretary · Appointed 20 September 2004
British
Officer history (11 former)
7 May 2025
Resigned Sloan, Lee George as Director
17 April 2025
Resigned Kelly, Shaun as Director
17 April 2025
Appointed Mcmahon, Colin David as Director
17 April 2025
Appointed Sloan, Lee George as Director
17 April 2025
Appointed Rodwell, Lee as Director
21 October 2022
Resigned Stockton, John as Director
22 April 2022
Resigned Smith, Laura as Director
17 August 2021
Appointed Flynn, Christine as Director
25 June 2021
Resigned Mcmahon, Colin David as Director
13 February 2020
Resigned Smith, Martin Lee as Director
1 April 2019
Appointed Mcmahon, Colin David as Director
1 April 2019
Appointed Smith, Laura as Director
1 April 2019
Appointed Smith, Martin Lee as Director
1 April 2019
Appointed Stockton, John as Director
14 February 2008
Appointed Bond-Kelly, Judith May as Director
20 September 2004
Appointed Bond-Kelly, Judith May as Secretary
20 September 2004
Resigned Kelly, Alfred Edward as Secretary
5 September 2003
Resigned Kelly, Alfred Edward as Director
5 September 2003
Appointed Kelly, Alfred Edward as Secretary
5 September 2003
Resigned Kelly, Sarah Patricia as Secretary
1 September 2003
Appointed Kelly, Shaun as Director
5 August 2003
Appointed Kelly, Sarah Patricia as Secretary
5 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 2003
Appointed Kelly, Alfred Edward as Director
5 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16265437
Former controllers (2)
1 April 2025
Ceased Shaun Kelly — Owns 50–75% of shares
1 April 2025
Ceased Judith May Bond-Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,514,804
Cash
£185,014
Employees
42
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £657,856 £793,218 £862,930 £1,262,774 £1,466,298 £1,514,804
Balance sheet detail
202520242023202220212020
Fixed Assets£312,474£249,616£174,130£200,172£196,118£199,943
Current Assets£1,906,628£2,416,106£1,975,169£1,369,040£1,209,763£1,085,860
Debtors£908,284£1,234,165£710,828£907,775£680,712£657,127
Cash£185,014£106,712£561,880£876£185,214£782
Creditors (< 1 year)£536,054
Creditors (> 1 year)£84,563£68,984£74,106
Net Current Assets£1,286,893£1,285,666£1,134,265£738,170£673,709£481,090
Net Assets£1,514,804£1,466,298£1,262,774£862,930£793,218£657,856

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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