Teal And Hawthorn Logistics Ltd, Wallsend

Teal and Hawthorn Logistics Ltd is a private limited company. Formerly, it was named Teal and Hawthorn Ltd (changed on 2016-05-25). Situated at 18 Maurice Road Industrial Estate, Wallsend NE28 6BY, the aforementioned 8 years old firm was incorporated on 2015-09-22 and is officially classified as "cargo handling for air transport activities" (Standard Industrial Classification: 52242).
1 director can be found in this enterprise: Baffour A. (appointed on 22 September 2015).
About
Name: Teal And Hawthorn Logistics Ltd
Number: 09789607
Incorporation date: 2015-09-22
End of financial year: 31 December
 
Address: 18 Maurice Road Industrial Estate
Wallsend
NE28 6BY
SIC code: 52242 - Cargo handling for air transport activities
Company staff
People with significant control
Baffour A.
23 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wilhelmina K.
23 May 2016 - 24 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,848 4,512 1,709 2,100 15,410 15,313 15,231
Fixed Assets - - - - 9,500 7,125 6,302
Total Assets Less Current Liabilities 1,736 1,814 841 448 23,681 20,957 19,448
Number Shares Allotted 100 100 - - - - -
Shareholder Funds 1,736 1,814 - - - - -

The deadline for Teal and Hawthorn Logistics Ltd confirmation statement filing is 2024-03-30. The latest confirmation statement was submitted on 2023-03-16. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Baffour A. that has over 3/4 of shares, 3/4 to full of voting rights. Wilhelmina K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 58 58 Low Friar Street Newcastle upon Tyne NE1 5UD. Change occurred on 2024-03-25. Company's previous address: 18 Maurice Road Industrial Estate Wallsend Tyne and Wear NE28 6BY United Kingdom.
filed on: 25th, March 2024 | address
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