Hawthorn Group Limited

Active17024836 Private limited company
Incorporated
10 February 2026 (9 months)
Previously known as
Groco 616 Ltd (until 2 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
North West
Address
The Wheel House
Egmont Street
Mossley
OL5 9NB

Filing status

Accounts due
30 September 2027
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Swedish
Born May 1978 (48)
Director · Appointed 5 August 2026
British
Born July 1972 (54)
Director · Appointed 5 August 2026
Swedish
Born January 1992 (34)
Officer history (3 former)
5 August 2026
Appointed Unge, Daniel Lennart as Director
5 August 2026
Appointed Wood, Roger Vernon as Director
5 August 2026
Appointed Vistrom, Eric Joakim as Director
5 August 2026
Resigned Glover, James Richard Edward as Director
5 August 2026
Resigned Harrop, Peter Kenneth as Director
9 June 2026
Appointed Glover, James Richard Edward as Director
9 June 2026
Appointed Harrop, Peter Kenneth as Director
9 June 2026
Resigned Scott-Goldstone, Stuart James as Director
10 February 2026
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12631252
Former controllers (3)
5 August 2026
Ceased Peter Kenneth Harrop — Owns 25–50% of shares
5 August 2026
Ceased James Richard Edward Glover — Owns 25–50% of shares
4 June 2026
Ceased Aarco Nominees Limited — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited This company Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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