Filing status
- Accounts due
- 1 April 2028
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Hawthorn Holdco Limited
- Incorporated
- 1 July 2026 (4 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Highvern Trustees Limited
- Accounts type
- None filed yet
- Region
- South West
- Address
- Epsilon House The SquareGloucester Business ParkGloucesterGL3 4AD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born February 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Highvern Trustees Limited
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Oe027988
Holdings 1
Companies where Hawthorn Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
10 July 2026
Ceased Highvern Trustees Limited — Owns 75–100% of shares
1 July 2026
Filings 7
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 23 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 2 July 2026 | Notification of a person with significant control |
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