Parental companies, filial companies, and officers of HAWTHORN ELECTRICAL LTD

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 0

Not found in our database.

Ceased 5

1
Williams, Ingrid
Carer born in January 1959
Individual (1 offspring)
Officer
2022-07-12 ~ 2022-12-20
OF - Director → CIF 0
2
Lucas, Damion
Company Director born in March 1978
Individual (7 offsprings)
Officer
2019-07-23 ~ 2022-04-01
OF - Director → CIF 0
Mr Damion Lucas
Born in March 1979
Individual (7 offsprings)
Person with significant control
2019-07-23 ~ 2020-11-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Damion Lucas
Born in March 1978
Individual (7 offsprings)
Person with significant control
2019-08-24 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Damion Lucas
Born in March 1979
Individual (7 offsprings)
Person with significant control
2019-07-23 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
Underhill, Kenneth
Company Director born in December 1948
Individual (2 offsprings)
Officer
2019-04-20 ~ 2019-07-23
OF - Director → CIF 0
Mr Kenneth Underhill
Born in December 1948
Individual (2 offsprings)
Person with significant control
2019-04-20 ~ 2019-07-27
PE - Ownership of shares – 75% or more → CIF 0
4
Connage, Sonia
Individual
Officer
2020-11-02 ~ 2022-02-02
OF - Secretary → CIF 0
5
MJR FACILITIES MAINTENANCE LTD
MJR FACILITIES MAINTENANCE LIMITED
130, Old Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
76,927 GBP2019-12-31
Person with significant control
2019-07-23 ~ 2020-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

HAWTHORN ELECTRICAL LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

1,104 GBP2021-04-30

800 GBP2020-04-30

Creditors

Amounts falling due within one year

-36,065 GBP2021-04-30

-300 GBP2020-04-30

Net Current Assets/Liabilities

-34,961 GBP2021-04-30

500 GBP2020-04-30

Total Assets Less Current Liabilities

-34,961 GBP2021-04-30

500 GBP2020-04-30

Net Assets/Liabilities

-34,961 GBP2021-04-30

500 GBP2020-04-30

Equity

-34,961 GBP2021-04-30

500 GBP2020-04-30

Average Number of Employees

12020-05-01 ~ 2021-04-30

12019-04-20 ~ 2020-04-30

HAWTHORN ELECTRICAL LTD
Info
Registered number 11955680
11955680 - Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2019-04-20 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2022-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.