HAWTHORN PET AND ANIMAL SUPPLIES LTD.

HAWTHORN PET AND ANIMAL SUPPLIES LTD. is an active private limited company, incorporated on 18 April 2007. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on Speculation Road, Cinderford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HAWTHORN PET AND ANIMAL SUPPLIES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06216628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CORINIUM BUSINESS PARK
Address Line 2SPECULATION ROAD FOREST VALE INDUSTRIAL ESTATE
Post TownCINDERFORD
CountyGLOUCESTERSHIRE
PostcodeGL14 2YD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From incorporation onwards:
HAWTHORN PET AND ANIMAL SUPPLIES LTD.

Directors

(The company's officers)
MR DARRELL JOHN BIDMEAD
(~42 year old British national)
37 PIKE ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 8DE, ENGLAND
  • Current Director
  • Gives occupation as SALES AND DISTRIBUTION DIRECTO
  • Usually resident in ENGLAND
Appointed on 18/04/2007
MR DEINIOL RHYS BIDMEAD
(~39 year old British national)
UNIT 1 CORINIUM BUSINESS PARK, SPECULATION ROAD FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/2017
MRS EILEEN BIDMEAD
(~71 year old British national)
UNIT 1 CORINIUM BUSINESS PARK, SPECULATION ROAD FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR IAN KEITH BIDMEAD
(~72 year old British national)
38 COOMBS ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 8AY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2007
MR PATRICK FIELD
23-25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GL14 2PQ, ENGLAND
  • Current Secretary
Appointed on 02/06/2021

Shareholders

(Persons of Significant Control)
Mr Ian Keith Bidmead
(~72 year old British national)
Unit 1, Corinium Business Park, Speculation Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Darrell John Bidmead
(~42 year old British national)
Unit 1, Corinium Business Park, Speculation Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)