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Hawthorn Estates (NW) Limited

Hawthorn Estates (NW) Limited is an active UK company (number 04856579), incorporated 2003, with 4 current directors including Colin David Mcmahon and Lee Rodwell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Lee George Sloan 2025-2025 Director View profile
  2. Martin Lee Smith 2019-2020 Director View profile
  3. Laura Smith 2019-2022 Director View profile
  4. John Stockton 2019-2022 Director View profile
  5. Shaun Kelly 2003-2025 Director View profile
  6. Alfred Edward Kelly 2003-2004 Secretary View profile
  7. Sarah Patricia Kelly 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2003

Ownership

Owned by (3) 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.

  • Shaun Kelly ceased 2025-04-01
    50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Judith May Bond-Kelly ceased 2025-04-01
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Hawthorn Estates (NW) Trustees Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31

Group

  1. Hawthorn Estates (NW) Limited is controlled by Shaun Kelly
    Evidence
    ceased 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06, ceased 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Shaun Kelly.

2 other companies in this group
  • 12283315 (no longer on the register)
  • 11934996 (no longer on the register)

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
£1,514,804
Total assets
£1,599,367
Cash
£185,014
Employees
42
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

6.7y median 3.3y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04856579
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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