Company NameHawthorn Business Services Ltd
DirectorSarah Beth Taylor
Company StatusActive
Company Number09339995
CategoryPrivate Limited Company
Incorporation Date3 December 2014(9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Sarah Beth Taylor
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2014(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address20 Market Street
Altrincham
Cheshire
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Sarah Beth Taylor
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

22 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
3 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
24 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
18 December 2014Appointment of Sarah Beth Taylor as a director on 3 December 2014 (3 pages)
18 December 2014Appointment of Sarah Beth Taylor as a director on 3 December 2014 (3 pages)
18 December 2014Appointment of Sarah Beth Taylor as a director on 3 December 2014 (3 pages)
15 December 2014Termination of appointment of Barbara Kahan as a director on 3 December 2014 (2 pages)
15 December 2014Termination of appointment of Barbara Kahan as a director on 3 December 2014 (2 pages)
15 December 2014Termination of appointment of Barbara Kahan as a director on 3 December 2014 (2 pages)
8 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
(3 pages)
8 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
(3 pages)
8 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
(3 pages)
3 December 2014Incorporation
Statement of capital on 2014-12-03
  • GBP 1
(36 pages)
3 December 2014Incorporation
Statement of capital on 2014-12-03
  • GBP 1
(36 pages)