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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 1
  • 1
    Griffiths, Nigel Stephen
    Born in June 1966
    Individual (49 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Stephen Griffiths
    Born in June 1966
    Individual (49 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWTHORN GROUP HOLDINGS LIMITED

Period: 2018-10-12 ~ now
Company number: 11619650
Registered name
HAWTHORN GROUP HOLDINGS LIMITED - now
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
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster DN2 4NB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • HAWTHORN GROUP HOLDINGS LIMITED
    S
    Registered number 11619650
    Unit 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 3
  • 1
    ARBA GROUND DEVELOPMENTS LIMITED
    12875501
    Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARBA GROUND TRADING COMPANY LIMITED
    10001479
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HAWTHORNE MEADOWS HOMES LIMITED
    12820769
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.