Company NameHagthorn Limited
DirectorIain Gow
Company StatusActive
Company Number07381358
CategoryPrivate Limited Company
Incorporation Date20 September 2010(13 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Iain Gow
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMungos Barn Church Lane
Newbold On Stour
Stratford-Upon-Avon
CV37 8TW
Director NameMrs Julie Gow
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hawthorn Park
Wilmslow
Cheshire
SK9 5BP

Location

Registered AddressC/O Kjg
100 Barbirolli Square
Manchester
M2 3BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Iain Gow
50.00%
Ordinary
50 at £1Julie Gow
50.00%
Ordinary

Financials

Year2014
Net Worth£18,128
Cash£18,436
Current Liabilities£386

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

12 January 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
9 January 2024Change of details for Mr Iain Gow as a person with significant control on 31 December 2023 (2 pages)
9 January 2024Director's details changed for Mr Iain Gow on 31 December 2023 (2 pages)
9 January 2024Change of details for Mrs Julie Gow as a person with significant control on 31 December 2023 (2 pages)
20 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
5 June 2023Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page)
18 January 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
16 January 2023Resolutions
  • RES13 ‐ Members ratify decisions made by director prior to adoption of articles 11/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 January 2023Memorandum and Articles of Association (28 pages)
23 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
10 February 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
27 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
17 February 2021Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
3 February 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
21 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
23 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
28 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2016Registered office address changed from Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page)
11 May 2016Registered office address changed from Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page)
13 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
23 July 2013Termination of appointment of Julie Gow as a director (1 page)
23 July 2013Termination of appointment of Julie Gow as a director (1 page)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)