Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hawthorns Holdings Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Hazel Jean PadfieldChristopher Richard PadfieldRichard William Padfield
- Owned by
- Hazel Jean PadfieldRichard William PadfieldChristopher Richard Padfield
- Accounts type
- Total exemption full
- Address
- The HawthornsHawthorns LaneCorseGL19 3NY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Padfield, Hazel Jean, Dr
Director · Appointed 1 September 2021
British
Born June 1948 (78)
Padfield, Christopher Richard
Director · Appointed 1 September 2021
British
Born December 1973 (52)
Padfield, Richard William
Director · Appointed 1 September 2021
British
Born August 1948 (78)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hazel Jean Padfield
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Richard William Padfield
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Christopher Richard Padfield
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Holdings 1
Companies where Hawthorns Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 September 2021
Ceased Richard William Padfield — Has significant influence or control
22 September 2021
Ceased Hazel Jean Padfield — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £193
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,027,592 | ||||
| Cash | £193 | £108 | £198 | £376 | |
| Creditors (< 1 year) | £6,164 | £5,964 | £5,832 | £3,898 | £2,698 |
| Net Current Assets | (£5,971) | (£5,856) | (£5,634) | (£2,322) | |
| Shareholder Funds | £1,021,621 | £1,021,736 | £1,021,958 | £1,025,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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