Hawthorn UK Developments Ltd
- Company number
- 09178905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2014
- Nature of business
- Construction of domestic buildings
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Brighton Road Banstead Limited (until 7 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS, Michael Thomas | Director | 18 Aug 2014 | |
| SHEEHAN, Matthew Alexander | Secretary | 3 Dec 2018 | 23 Apr 2019 |
| LUCAS, Leslie Thomas | Secretary | 24 Nov 2014 | 3 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucas Design & Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | |
| Mr Leslie Thomas Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £1,064,774 | - | 0 |
| 31 Aug 2023 | £998,797 | - | 0 |
| 31 Aug 2022 | £930,190 | - | 0 |
| 31 Aug 2021 | £873,024 | - | 0 |
| 31 Aug 2020 | £868,324 | - | 0 |
| 31 Aug 2019 | £777,244 | - | 0 |
| 31 Aug 2018 | £678,673 | £236,011 | - |
| 30 Aug 2017 | £912,409 | £1,649,884 | - |
| 31 Aug 2016 | - | £419,823 | - |
| 31 Aug 2015 | - | - | - |
Connections
Owned by
Hawthorn UK Developments Ltd → Lucas Design & Construction Limited
Controls
- Oakwood Developments Ld Limited (10910646)
- Redwood Phase 1 Limited (15282809)
- Redwood UK Developments Ltd (10276160)
Directors’ other companies
- LUCAS, Michael Thomas - Director at Aspire More Ten Ltd
- LUCAS, Michael Thomas - Director at LA Advisory Limited
- LUCAS, Michael Thomas - Director at Redwood UK Developments Ltd
- LUCAS, Michael Thomas - Director at Oakwood Developments Ld Limited
- LUCAS, Michael Thomas - Director at LF Holdings (1) Limited
- LUCAS, Michael Thomas - Director at Lucas Land UK Ltd
- LUCAS, Michael Thomas - Director at Lucas More 8 Limited
- LUCAS, Michael Thomas - Director at Asp (Horley) Limited
- LUCAS, Michael Thomas - Director at Aspire Lpp Limited