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Company · Uxbridge

Hawthorn Theatrical Limited

specialised design activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hawthorn Theatrical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Desmond William James Mcewan 2023-2025 Director View profile
  2. Nicholas Owen Rudge 2019-2023 Director View profile
  3. Patrick Charles Hill 2017-2019 Director View profile
  4. Joseph Michael Mcilwain 2017-2020 Director View profile
  5. Smart (Group) LTD 2013-2017 Corporate-director View profile
  6. Allan John Moloney 2013-2017 Director View profile
  7. Neil Mcgann 2013-2017 Director View profile
  8. Peter John Harding 2013-2017 Director View profile
  9. Simon Wood 2013-2017 Director View profile
  10. Kenneth William Wirdnam 2008 Director View profile
  11. Lyn Hastings 2007-2013 Secretary View profile
  12. Clare Frances Plumb 1994-1996 Secretary View profile
  13. Patricia Hawkins Wirdnam 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
specialised design activities; Renting and leasing of media entertainment equipment; Support activities to performing arts
Incorporated
07/12/1981
Registered office
Uxbridge

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Martin Hawthorn ceased 2017-10-02
    75-100% shares · notified 2016-12-01 - confirmed: also a director of this company
  • AVC Live Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02

Group

  1. Hawthorn Theatrical Limited is controlled by Martin Hawthorn
    Evidence
    ceased 75-100% shares · notified 2016-12-01, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Martin Hawthorn.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,614,000
Total assets
£13,847,000
Cash
£1,429,000
Employees
115
Turnover
£18,021,000
Profit/loss
-£573,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

9.7y median 4.1y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 16Business services 14Other services 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01602315
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data