Blackonyx Hawthorne Limited

Active14832497 Private limited company
Incorporated
27 April 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 3 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04986151
Corporate entity · Notified 26 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14864054
Former controllers (1)
26 February 2024
Ceased Blackonyx Projects Ltd — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Blackonyx Group Holdings Limited Owns 50–75% of shares
Blackonyx Becketts Limited Owns 25–50% of shares
Blackonyx Hawthorne Limited This company Owns 25–50% of shares
Blackonyx Limited Owns 50–75% of shares
Blackonyx Projects Ltd Owns 50–75% of shares
Copse Developments Ltd Owns 50–75% of shares
Helios Property Ltd Owns 50–75% of shares
Oak & Olive Homes Limited Owns 25–50% of shares
Cascades Developments Ltd Owns 75–100% of shares
Fordwater Developments Limited Owns 75–100% of shares
Lavant Developments Limited Owns 75–100% of shares
Luffield House Limited Owns 75–100% of shares
Madgwick Developments Limited Owns 75–100% of shares
Sapling and Stone Homes Limited Owns 75–100% of shares
Surtees Investment Limited Owns 75–100% of shares
Salvadori Developments Ltd Owns 25–50% of shares
Stowe Developments Limited Owns 25–50% of shares

Financials

Cash
£13,237
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2024 2025 (£3,953) (£8,608)
Balance sheet detail
20252024
Current Assets£362,845£232,102
Debtors£10,506£4,346
Cash£13,237£102,378
Creditors (< 1 year)£371,453£236,055
Net Current Assets(£8,608)(£3,953)
Shareholder Funds(£8,608)(£3,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 August 2026Change of details for a person with significant control
17 August 2026Registered office address changed

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