Hawthorn Capital Group Holdings LTD
Company 14690081 Active
Connected board network
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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.
2 directors on the board
- William Harrison Bainbridge Director · appointed 2023
- Shaun Herman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- William Harrison Bainbridge Director · appointed 2023
- Shaun Herman Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prime Residential Property Management LTD 2 shared directors
- Prime Residential PM LTD 2 shared directors
- Vanguard Construction Services LTD 2 shared directors
Connected through a shared director
- Xenia Lettings LTD 1 shared director
- Bainbridge Property LTD 1 shared director
- Xenia Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14690081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2023 |
| Address | 809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William Harrison Bainbridge ceased 2023-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27 - Bainbridge Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawthorn Capital Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Prime Residential Property Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Prime Residential Stays LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Vanguard Construction Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Officers (3)
- Shaun Herman Director · appointed 2023
- William Harrison Bainbridge Director · appointed 2023
Show 1 former officer
- Hiram Tomos Elis Compton Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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