Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Hawthorn Holdings Limited
- Incorporated
- 14 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Melhuish
- Accounts type
- Group
- Region
- West Midlands
- Address
- 10-11 Oldbury Road Industrial EstateOldbury RoadWest BromwichB70 9DD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1992 (34)
Director · Appointed 12 January 2022
British
Born May 1965 (61)
British
British
Born January 1964 (62)
Officer history (1 former)
1 January 2026
12 January 2022
15 June 2016
14 March 2006
14 March 2006
14 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Holdings 1
Companies where Hawthorn Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 29 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 20 January 2026 | Appointment of a director | |||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 5 November 2024 | Group of companies' accounts | 30 April 2024 |
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