OpenCompanies

Hawthorn Merchants Ltd

Company number
12054500
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2019
Nature of business
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Corporate group
Lauremark Holdings Ltd (2 companies)

Registered office

MI 206 12 Marshgate Lane
Mirror Works
London
E15 2NH

Previous names

  • Pinecone International Ltd (until 26 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Yinqiao Liu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2019 1 Jan 2021
Miss Xiaoya Fu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 21 Jul 2022
Ms Everett Suoyifan Jenkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2026
Pinecone Holding Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jul 2022

Accounts

Year ended Net assets Cash Employees
29 Jun 2025 -£22,683 - 0
30 Jun 2024 -£10,814 £770 0
30 Jun 2023 -£13,028 £6 0
30 Jun 2022 £640 - 1
30 Jun 2021 Dormant £10,000 - 0
30 Jun 2020 Dormant £10,000 - 0

Connections

Owned by

Hawthorn Merchants Ltd → Lauremark Holdings Ltd

Data