Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Hawthorn Photonics (UK), Ltd.
- Incorporated
- 9 August 2007 (19 years)
- Previously known as
- Covesion Limited (until 23 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Michael DayWilliam Campbell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit F3 Adanac ParkAdanac DriveNurslingSO16 0BT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Day, Michael
Director · Appointed 24 July 2019
British
Born November 1967
Campbell, William
Director · Appointed 17 July 2012
British
Born July 1952 (74)
Hilton, Tim
Secretary · Appointed 17 July 2012
Officer history (12 former)
18 September 2025
18 September 2025
Resigned O'Neal, Edward Asbury as Director
18 September 2025
Resigned Clay, Thomas Moragne as Director
6 November 2024
Appointed O'Neal, Edward Asbury as Director
6 November 2024
Resigned Taylor, Chris Howard Randall as Director
28 April 2021
Appointed Taylor, Chris Howard Randall as Director
24 July 2019
Appointed Day, Michael as Director
24 April 2019
Appointed Clay, Thomas Moragne as Director
19 November 2018
Resigned James, Brian as Director
29 July 2017
12 April 2013
17 July 2012
17 July 2012
Appointed Hilton, Tim as Secretary
17 July 2012
Appointed Campbell, William as Director
17 July 2012
17 July 2012
9 June 2010
16 June 2009
16 June 2009
Appointed James, Brian as Director
31 December 2008
31 December 2008
30 June 2008
15 August 2007
15 August 2007
15 August 2007
9 August 2007
9 August 2007
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.
Former controllers (4)
23 June 2025
Ceased Hawthorn Photonics Inc — Owns 75–100% of shares
23 June 2025
Ceased Thomas Moragne Clay — Owns 25–50% of shares
4 November 2020
Ceased Lavinia Clay — Owns 25–50% of shares
31 December 2019
Ceased Landon Clay — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,530,605
- Cash
- £414,632
- Employees
- 31
- Debt Ratio
- 29%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £159,092 | £170,012 |
| Current Assets | £1,983,143 | £1,726,913 |
| Debtors | £546,713 | £786,138 |
| Cash | £414,632 | £473,999 |
| Creditors (< 1 year) | £531,630 | £564,402 |
| Creditors (> 1 year) | £50,000 | £110,000 |
| Net Current Assets | £1,451,513 | £1,162,511 |
| Net Assets | £1,530,605 | £1,192,523 |
| Shareholder Funds | £1,530,605 | £1,192,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 6 August 2026 | Director's details changed | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control statement | |||
| 1 October 2025 | Termination of appointment of a director |
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