HAWTHORN ENTERTAINMENT LIMITED

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Profile HAWTHORN ENTERTAINMENT LIMITED

Actual on 01.08.2024
Company name
HAWTHORN ENTERTAINMENT LIMITED
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Company number
04569116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 2002
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Tuesday, 22 October 2024 due by Monday, 04 November 2024

Last statement dated Sunday, 22 October 2023
Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
1ST FLOOR NATHANIEL HOUSE, DAVID STREET, BRIDGEND, BRIDGEND INDUSTRIAL ESTATE, CF31 3SA
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PSC and Officers HAWTHORN ENTERTAINMENT LIMITED

Officers

(as of 14.08.2022)
WILLIAMS, Anita Irene
Status: Active
Appointed on: Tuesday, 22 October 2002
Correspondence address: 62 Coity Road, Bridgend, CF31 1LT
Nationality: Welsh
Role: Secretary
Occupation: Director
WILLIAMS, Anita Irene
Status: Active
Appointed on: Tuesday, 22 October 2002
Correspondence address: 62 Coity Road, Bridgend, CF31 1LT
Nationality: Welsh
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, Neville Roy
Status: Active
Appointed on: Tuesday, 22 October 2002
Correspondence address: 62 Coity Road, Bridgend, CF31 1LT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
CLIVE MATHIAS LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
Date of birth: February 1939
Role: Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
MATHIAS, Clive Stanley
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Neville Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Nathaniel House, David Street, Bridgend Industrial Estate, Bridgend, CF31 3SA
Nationality: Welsh
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Anita Irene Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Nathaniel House, David Street, Bridgend Industrial Estate, Bridgend, CF31 3SA
Nationality: Welsh
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

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