Blackonyx Hawthorne Limited
Company 14832497 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
- Cate Kent Director · appointed 2023
- David Matthew Ardley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Cate Kent Director · appointed 2023
- David Matthew Ardley 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
- Blackonyx Limited 2 shared directors
- Blackonyx Projects LTD 2 shared directors
- Blackonyx WL Limited 2 shared directors
- Blackonyx Capital LTD 2 shared directors
- Helios Property LTD 2 shared directors
- Copse Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14832497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2023 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Blackonyx Group Holdings Limited
25-50% shares, 25-50% voting · notified 2024-02-26 - Alpal Developments Limited
25-50% shares, 25-50% voting · notified 2025-02-03 - Blackonyx Projects LTD ceased 2024-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27
Officers (3)
- Cate Kent Director · appointed 2023
- David Matthew Ardley Director · appointed 2023
Show 1 former officer
- Hartley Mylor John Beames Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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