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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Griffiths, Nigel Stephen
    Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Stephen Griffiths
    Born in June 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWTHORN GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-11-01 ~ 2023-12-31
Fixed Assets - Investments
375,031 GBP2024-12-31
375,032 GBP2023-12-31
Debtors
Current
270 GBP2024-12-31
270 GBP2023-12-31
Net Current Assets/Liabilities
-374,731 GBP2024-12-31
-374,732 GBP2023-12-31
Net Assets/Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Equity
300 GBP2024-12-31
300 GBP2023-12-31
Investments in Subsidiaries
375,031 GBP2024-12-31
375,032 GBP2023-12-31
Cost valuation
375,031 GBP2024-12-31
375,032 GBP2023-12-31
Other Debtors
270 GBP2024-12-31
270 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
270 GBP2024-12-31
270 GBP2023-12-31
Amounts Owed to Related Parties
375,000 GBP2024-12-31
Other Creditors
1 GBP2024-12-31

Related profiles found in government register
  • HAWTHORN GROUP HOLDINGS LIMITED
    Info
    Registered number 11619650
    icon of addressUnit D Xenon Park Worcester Avenue, Wheatley, Doncaster DN2 4NB
    Private Limited Company incorporated on 2018-10-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HAWTHORN GROUP HOLDINGS LIMITED
    S
    Registered number 11619650
    icon of addressUnit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom, DN2 4NB
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -468,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.