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"https://find-and-update.company-information.service.gov.uk/company/00602626/filing-history/ODcxMTUwNTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00602626/filing-history" }, "confirmation_statement": { "next_due": "2026-09-16", "last_made_up": "2025-09-02" }, "officers": [ { "name": "PADFIELD, Richard William", "person_url": "/person/7874386", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:52:03+00:00" }, { "name": "PADFIELD, Hazel Jean", "person_url": "/person/7874391", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:52:03+00:00" }, { "name": "PADFIELD, Christopher Richard", "person_url": "/person/7874387", "role": "director", "appointed_on": "1999-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:52:03+00:00" } ], "psc": [ { "name": "Mr Christopher Richard Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/936098", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-07", "ceased_on": "2022-04-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard William Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/4214562", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-06", "ceased_on": "2022-04-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hawthorns Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13595730", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-04-14", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }