Hawthorn Group Limited
- Company number
- 17024836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sdip Holdings UK Limited (24 companies)
Registered office
Previous names
- Groco 616 Ltd (until 2 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, James Richard Edward | Director | 9 Jun 2026 | 5 Aug 2026 |
| HARROP, Peter Kenneth | Director | 9 Jun 2026 | 5 Aug 2026 |
| WOOD, Roger Vernon | Director | 5 Aug 2026 | |
| UNGE, Daniel Lennart | Director | 5 Aug 2026 | |
| VISTROM, Eric Joakim | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aarco Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Feb 2026 | 4 Jun 2026 |
| Mr Peter Kenneth Harrop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2026 | 5 Aug 2026 |
| Mr James Richard Edward Glover | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2026 | 5 Aug 2026 |
| Sdip Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2026 |
Connections
Owned by
Hawthorn Group Limited → Sdip Holdings UK Limited
Controls
- A.U.T. (Wheels And Castors) Co Ltd (01472646)
Directors’ other companies
- UNGE, Daniel Lennart - Director at Elasta Limited
- UNGE, Daniel Lennart - Director at G.A.H. (Refrigeration) Limited
- UNGE, Daniel Lennart - Director at G.A.H. (Refrigeration Products) Limited
- UNGE, Daniel Lennart - Director at A.U.T. (Wheels And Castors) Co Ltd
- UNGE, Daniel Lennart - Director at Redspeed UK Limited
- UNGE, Daniel Lennart - Director at Redspeed International Limited
- VISTROM, Eric Joakim - Director at A.U.T. (Wheels And Castors) Co Ltd
Companies at the same address
- A.U.T. (Wheels And Castors) Co Ltd (01472646)
- GHG Group Limited (11314315)
- MTM Engineering & Moulding Limited (05481108)
- Whisterfield Group Limited (17024818)