OpenCompanies

Henry Williams Ltd

Company number
07371319
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2010
Nature of business
Other telecommunications activities
Corporate group
Trackwork Group Limited (11 companies)

Registered office

Co Trackwork Limited Sandall Lane
Kirk Sandall Industrial Estate
Doncaster
DN3 1LL

Previous names

  • Hawthorne Communications Ltd (until 3 Mar 2025)

Officers

NameRoleAppointedResigned
HAWTHORNE, Gabrielle Director 9 Sep 2010 31 Jul 2023
HAWTHORNE, Gordon Brimner Director 9 Sep 2010 31 Jul 2023
WAIND, Mark Jonathan Wilkinson Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Mrs Gabrielle Hawthorne Ownership Of Shares 25 To 50 Percent 9 Sep 2016 31 Jul 2023
Mr Gordon Brimner Hawthorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2023
Hawthorne Contract Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £100 £100 -
30 Sep 2024 Dormant £100 £100 -
30 Sep 2023 Dormant £100 £100 -
30 Sep 2022 Dormant £100 £0 -
30 Sep 2021 Dormant £100 - -
30 Sep 2020 £100 - 0
30 Sep 2019 Dormant £100 - -
30 Sep 2018 Dormant £100 - -
30 Sep 2017 Dormant £100 £0 -
30 Sep 2016 Dormant £100 - -
30 Sep 2015 Dormant £100 - -
30 Sep 2014 Dormant £100 - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 Dormant £100 - -

Connections

Owned by

Henry Williams Ltd → Hawthorne Contract Services LimitedTrackwork LimitedTrackwork Holdings LimitedTrackwork Group Limited

Directors’ other companies

Companies at the same address

Data