Hawthorn UK Developments Ltd

Active09178905 Private limited company
Incorporated
18 August 2014 (12 years)
Previously known as
Brighton Road Banstead Limited (until 7 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
South East
Address
36A 36A West Street
Reigate
RH2 9BX

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2014
British
Born October 1988 (38)
Officer history (2 former)
23 April 2019
Resigned Sheehan, Matthew Alexander as Secretary
3 December 2018
Appointed Sheehan, Matthew Alexander as Secretary
3 December 2018
Resigned Lucas, Leslie Thomas as Secretary
24 November 2014
Appointed Lucas, Leslie Thomas as Secretary
18 August 2014
Appointed Lucas, Michael Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06291740
Former controllers (1)
6 April 2016
Ceased Leslie Thomas Lucas — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hawthorn UK Developments Ltd This company Owns 75–100% of shares
Oakwood Developments LD Limited Owns 75–100% of shares
Redwood Phase 1 Limited Owns 75–100% of shares
Lucas Land UK Ltd Owns 75–100% of shares
Lucas More 8 Limited Owns 75–100% of shares
Lucas More Limited Owns 50–75% of shares
Lucas More Seven Limited Owns 75–100% of shares
Westgate on Sea 1 Ltd Owns 75–100% of shares
Westgate on Sea 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£1,064,774
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £777,244 £868,324 £873,024 £930,190 £998,797 £1,064,774
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£170£0£170£170
Current Assets£4,090,247£3,025,091£3,325,910£3,044,936£3,424,127
Debtors£3,110,201£3,424,127
Cash£0
Creditors (< 1 year)£2,847,138£1,781,033£2,074,340£1,782,137£1,786,647£2,124,728
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,243,109£1,244,058£1,251,570£1,262,799£1,323,554£1,299,399
Net Assets£1,064,774£998,797£930,190£873,024£868,324£777,244
Shareholder Funds£1,064,774£998,797£930,190£873,024£868,324£777,244

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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