Hawthorn Photonics (UK), Ltd
- Company number
- 06338847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2007
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Covesion Limited (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Michael | Director | 24 Jul 2019 | |
| HILTON, Tim | Secretary | 17 Jul 2012 | |
| CAMPBELL, William | Director | 17 Jul 2012 | |
| O'NEAL, Edward Asbury | Director | 6 Nov 2024 | 18 Sep 2025 |
| CLAY, Thomas Moragne | Director | 24 Apr 2019 | 18 Sep 2025 |
| SMITH, Peter George Robin, Dr | Director | 15 Aug 2007 | 18 Sep 2025 |
| TAYLOR, Chris Howard Randall | Director | 28 Apr 2021 | 6 Nov 2024 |
| JAMES, Brian | Director | 16 Jun 2009 | 19 Nov 2018 |
| CLAY, Landon Thomas | Director | 16 Jun 2009 | 29 Jul 2017 |
| MIDDLETON, Mark James | Director | 17 Jul 2012 | 12 Apr 2013 |
| WRIGHT, Christopher John, Dr | Secretary | 31 Dec 2008 | 17 Jul 2012 |
| WRIGHT, Christopher John, Dr | Director | 15 Aug 2007 | 17 Jul 2012 |
| KNOWLES, John | Director | 31 Dec 2008 | 9 Jun 2010 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 9 Aug 2007 | 30 Jun 2008 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 9 Aug 2007 | 15 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawthorn Photonics Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2025 | 23 Jun 2025 |
| Thomas Moragne Clay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2025 | 23 Jun 2025 |
| Lavinia Clay | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 4 Nov 2020 |
| Landon Clay | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 31 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,634,816 | £319,257 | 31 |
| 31 Dec 2024 | £1,530,605 | £414,632 | 26 |
| 31 Dec 2023 | £1,192,523 | £473,999 | 21 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |