HAWBURYTHORN THREE LIMITED
Company Number 05138761
Status
Dissolved
Incorporated
May 26, 2004
Entity Type
Ltd
Registered Office
Barn Close
Berkshire
RG18 0UX
63120
Previous Names
ILIFFE DIGITAL MEDIA LIMITED
Ceased on Jul 10, 2018
APOLLO DIGITAL DEVELOPMENTS LIMITED
Ceased on Mar 14, 2008
MK CONTENT DEVELOPMENT LIMITED
Ceased on Oct 22, 2004
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HAWBURYTHORN THREE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05138761, this organization has been active since May 2004. Primarily in the 63120 sector, the business maintains its official headquarters at Barn Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 24, 2019
Insolvency
Sep 24, 2019
Insolvency
Oct 5, 2018
Insolvency
Oct 5, 2018
Resolution
Oct 5, 2018
Resolution
Jul 10, 2018
Confirmation Statement
May 10, 2018
Mortgage
Nov 30, 2017
Mortgage
Nov 30, 2017
Accounts
Nov 29, 2017
Confirmation Statement
May 5, 2017
Accounts
Dec 14, 2016
Annual Return
May 12, 2016
Accounts
Dec 14, 2015
Officers
Aug 3, 2015
Annual Return
May 11, 2015
Accounts
Dec 18, 2014
Annual Return
May 13, 2014
Accounts
Oct 3, 2013
Accounts
Sep 26, 2013
Officers
Sep 23, 2013
Annual Return
May 16, 2013
Officers
Dec 21, 2012
Officers
Dec 20, 2012
Officers
Dec 20, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Yattendon Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
Resigned
Resigned
director
director
director
director
director
corporate nominee director
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