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Company Information for

HAWTHBUSH LTD

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH,
Company Registration Number
09445359
Private Limited Company
Liquidation

Company Overview

About Hawthbush Ltd
HAWTHBUSH LTD was founded on 2015-02-18 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Hawthbush Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWTHBUSH LTD
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
HERTS
WD18 8YH
 
Previous Names
CREATIVE AGENDA GROUP LTD14/02/2018
Filing Information
Company Number 09445359
Company ID Number 09445359
Date formed 2015-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:57:31
Primary Source:Companies House
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Companies with same name HAWTHBUSH LTD
The following companies were found which have the same name as HAWTHBUSH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWTHBUSH FARM LTD HAWTHBUSH FARM GUN HILL HEATHFIELD TN21 0JY Active Company formed on the 2020-07-14

Company Officers of HAWTHBUSH LTD

Current Directors
Officer Role Date Appointed
ALEX MORTON
 Director 2015-02-18
GUY MORTON
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN BAKER
 Director 2015-02-18 2015-10-01
SAMUEL PETER FOXMAN
 Director 2015-04-02 2015-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 2ND FLOOR 151 WARDOUR STREET LONDON W1F 8WE ENGLAND
2018-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1162.47
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2018 FROM WAYRA, 20 AIR STREET LONDON W1B 5AN ENGLAND
2018-02-21RES13COMPANY CHANGE OF NAME 09/02/2018
2018-02-21RES13COMPANY CHANGE OF NAME 09/02/2018
2018-02-14RES15CHANGE OF NAME 09/02/2018
2018-02-14CERTNMCOMPANY NAME CHANGED CREATIVE AGENDA GROUP LTD CERTIFICATE ISSUED ON 14/02/18
2017-11-21AA28/02/17 TOTAL EXEMPTION FULL
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WOOD / 25/07/2017
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1162.47
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-02-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16
2017-01-18SH0121/12/16 STATEMENT OF CAPITAL GBP 1162.47
2017-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-21SH20STATEMENT BY DIRECTORS
2016-11-21SH1921/11/16 STATEMENT OF CAPITAL GBP 1020
2016-11-21CAP-SSSOLVENCY STATEMENT DATED 16/11/16
2016-11-21RES06REDUCE ISSUED CAPITAL 20/11/2016
2016-11-17AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O THE MEMO/CREATIVE AGENDA GROUP LTD SHROPSHIRE HOUSE CAPPER STREET LONDON WC1E 6JA ENGLAND
2016-10-10AP01DIRECTOR APPOINTED MR GUY MORTON
2016-10-06RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/16
2016-10-06ANNOTATIONClarification
2016-09-27SH0113/05/16 STATEMENT OF CAPITAL GBP 102000
2016-09-09AR0118/02/16 FULL LIST
2016-08-31RP04SH01SECOND FILED SH01 - 13/04/15 STATEMENT OF CAPITAL GBP 100000
2016-08-31RP04SH01SECOND FILED SH01 - 13/04/15 STATEMENT OF CAPITAL GBP 100000
2016-08-31RP04SH01SECOND FILED SH01 - 13/04/15 STATEMENT OF CAPITAL GBP 100000
2016-08-31RP04SH01SECOND FILED SH01
2016-08-31RP04SH01SECOND FILED SH01
2016-08-31ANNOTATIONClarification
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WOOD / 28/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WOOD / 18/07/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WOOD / 30/01/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX WOOD / 06/06/2016
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-06SH0102/04/15 STATEMENT OF CAPITAL GBP 100000
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O THE MEMO/CREATIVE AGENDA GROUP LTD 14 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 98 RUSSELL AVENUE NOEL PARK LONDON N22 6PS
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN BAKER
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL FOXMAN
2015-08-14SH0110/04/15 STATEMENT OF CAPITAL GBP 100000
2015-08-14SH0110/04/15 STATEMENT OF CAPITAL GBP 85000
2015-04-16SH0113/04/15 STATEMENT OF CAPITAL GBP 85000
2015-04-16SH0113/04/15 STATEMENT OF CAPITAL GBP 85000
2015-04-16AP01DIRECTOR APPOINTED MR SAMUEL PETER FOXMAN
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 85000
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to HAWTHBUSH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-09
Appointmen2018-07-09
Resolution2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against HAWTHBUSH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWTHBUSH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHBUSH LTD

Intangible Assets
Patents
We have not found any records of HAWTHBUSH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHBUSH LTD
Trademarks
We have not found any records of HAWTHBUSH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHBUSH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as HAWTHBUSH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWTHBUSH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAWTHBUSH LTDEvent Date2018-07-09
 
Initiating party Event TypeAppointmen
Defending partyHAWTHBUSH LTDEvent Date2018-07-09
Name of Company: HAWTHBUSH LTD Company Number: 09445359 Trading Name: Creative Agenda Group Ltd Nature of Business: Media representation services Previous Name of Company: Creative Agenda Group Ltd Re…
 
Initiating party Event TypeResolution
Defending partyHAWTHBUSH LTDEvent Date2018-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHBUSH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWTHBUSH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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