HAWTHORN THEATRICAL LIMITED

Company summary

Company number: 01602315
Status: ACTIVE
Incorporated / age: 7 December 198144 years
Registered office: 1 Florence Way, Uxbridge, UB8 2LS, England
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Florence Way, Uxbridge, UB8 2LS, England
Nature of business
Specialised design activities
Renting and leasing of media entertainment equipment
Support activities to performing arts
Previous company names
RAXCREST THEATRICAL LIMITED
GILBEY, WARREN (WHOLESALE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGAR, Surjit Kumar ACTIVE	Director	24 Sep 2025		England	November 1971	1, Florence Way, Uxbridge, UB8 2LS, England
DIVKOVIC, Stefica ACTIVE	Director	04 Mar 2024		Germany	February 1972	1, Florence Way, Uxbridge, UB8 2LS, England
ERWIN, Benjamin Eugene ACTIVE	Director	22 Sep 2020		United States	June 1977	1, Florence Way, Uxbridge, UB8 2LS, England
HASTINGS, Lyn RESIGNED	Secretary	03 Feb 2007	28 Feb 2013			Unit 2, North End Building, Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, LE14 3NQ, England
HAWTHORN, Martin RESIGNED	Secretary	09 Jul 1996	03 Feb 2007			"Greenacres", 1 Gaddesby Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2PA
PLUMB, Clare Frances RESIGNED	Secretary	29 Aug 1994	09 Jul 1996			41 Primrose Road, South Woodford, London, E18 1DD
WIRDNAM, Patricia Hawkins RESIGNED	Secretary		29 Aug 1994			37 Elmhurst Drive, South Woodford, London, E18 1BP
HARDING, Peter John RESIGNED	Director	28 Feb 2013	02 Oct 2017	England	September 1968	Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
HAWTHORN, Martin RESIGNED	Director	09 Jul 1996	13 Aug 2026	United Kingdom	April 1959	Unit 2, North End Building, Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, LE14 3NQ, England
HILL, Patrick Charles RESIGNED	Director	02 Oct 2017	13 Dec 2019	United Kingdom	December 1961	242-243, Gresham Road, Slough, Berkshire, SL1 4PH, England
MCEWAN, Desmond William James RESIGNED	Director	01 Aug 2023	30 May 2025	United Kingdom	August 1980	1, Florence Way, Uxbridge, UB8 2LS, England
MCGANN, Neil RESIGNED	Director	28 Feb 2013	02 Oct 2017	England	January 1962	Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
MCILWAIN, Joseph Michael RESIGNED	Director	02 Oct 2017	22 Sep 2020	United States	March 1965	5100, N. River Road, Suite 300, Schiller Park, Illinois, 60176, United States
MOLONEY, Allan John RESIGNED	Director	28 Feb 2013	02 Oct 2017	England	June 1971	Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
PLUMB, Clare Frances RESIGNED	Director	29 Aug 1994	09 Jul 1996		November 1954	41 Primrose Road, South Woodford, London, E18 1DD
RUDGE, Nicholas Owen RESIGNED	Director	13 Dec 2019	31 Dec 2023	United Kingdom	August 1970	1, Florence Way, Uxbridge, UB8 2LS, England
WIRDNAM, Kenneth William RESIGNED	Director		28 Nov 2008		February 1925	37 Elmhurst Drive, South Woodford, London, E18 1BP
WIRDNAM, Patricia Hawkins RESIGNED	Director		29 Aug 1994		September 1925	37 Elmhurst Drive, South Woodford, London, E18 1BP
WOOD, Simon RESIGNED	Director	28 Feb 2013	02 Oct 2017	England	October 1972	Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
SMART (GROUP) LTD RESIGNED	Director	28 Feb 2013	02 Oct 2017			30, Maiden Lane, London, WC2E 7JS, England

BANGAR, Surjit Kumar ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: November 1971
Address: 1, Florence Way, Uxbridge, UB8 2LS, England

DIVKOVIC, Stefica ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: Germany
Date of birth: February 1972
Address: 1, Florence Way, Uxbridge, UB8 2LS, England

ERWIN, Benjamin Eugene ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United States
Date of birth: June 1977
Address: 1, Florence Way, Uxbridge, UB8 2LS, England

HASTINGS, Lyn RESIGNED
Role: Secretary
Appointed on: 03 Feb 2007
Resigned on: 28 Feb 2013
Address: Unit 2, North End Building, Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, LE14 3NQ, England

HAWTHORN, Martin RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 03 Feb 2007
Address: "Greenacres", 1 Gaddesby Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2PA

PLUMB, Clare Frances RESIGNED
Role: Secretary
Appointed on: 29 Aug 1994
Resigned on: 09 Jul 1996
Address: 41 Primrose Road, South Woodford, London, E18 1DD

WIRDNAM, Patricia Hawkins RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1994
Address: 37 Elmhurst Drive, South Woodford, London, E18 1BP

HARDING, Peter John RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: September 1968
Address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ

HAWTHORN, Martin RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 13 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Unit 2, North End Building, Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, LE14 3NQ, England

HILL, Patrick Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 13 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 242-243, Gresham Road, Slough, Berkshire, SL1 4PH, England

MCEWAN, Desmond William James RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 1, Florence Way, Uxbridge, UB8 2LS, England

MCGANN, Neil RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: January 1962
Address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ

MCILWAIN, Joseph Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 22 Sep 2020
Country of Residence: United States
Date of birth: March 1965
Address: 5100, N. River Road, Suite 300, Schiller Park, Illinois, 60176, United States

MOLONEY, Allan John RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: June 1971
Address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ

PLUMB, Clare Frances RESIGNED
Role: Director
Appointed on: 29 Aug 1994
Resigned on: 09 Jul 1996
Date of birth: November 1954
Address: 41 Primrose Road, South Woodford, London, E18 1DD

RUDGE, Nicholas Owen RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, Florence Way, Uxbridge, UB8 2LS, England

WIRDNAM, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2008
Date of birth: February 1925
Address: 37 Elmhurst Drive, South Woodford, London, E18 1BP

WIRDNAM, Patricia Hawkins RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1994
Date of birth: September 1925
Address: 37 Elmhurst Drive, South Woodford, London, E18 1BP

WOOD, Simon RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: October 1972
Address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ

SMART (GROUP) LTD RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 02 Oct 2017
Address: 30, Maiden Lane, London, WC2E 7JS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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