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Company Information for

HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

PENDELL COURT, BLETCHINGLEY, SURREY, RH1 4QJ,

Company Registration Number

00949504

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Hawthorns Educational Trust Limited (the)

HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) was founded on 1969-03-07 and has its registered office in Surrey. The organisation's status is listed as "Active". Hawthorns Educational Trust Limited (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

PENDELL COURT BLETCHINGLEY SURREY RH1 4QJ Other companies in RH1

Filing Information

Company Number		00949504
Company ID Number		00949504
Date formed		1969-03-07
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-08-05 19:12:08
Primary Source:	Companies House

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Company Officers of HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
CATHERINE EMMOTT	Company Secretary	2016-08-30
LEONARD WILLIAM JOHN BAART	Director	2005-04-20
ROBERT JOHN BUCKINGHAM	Director	2011-11-21
SIMON BAMPFYLDE DANIELL	Director	2016-09-08
ROB DAVEY	Director	2015-02-25
MARK JOSEPH DOCKERY	Director	2014-09-15
BRADLEY JAMES CHARLES DYER	Director	2016-06-20
JEREMY PAUL EDWARDS	Director	2017-08-01
HANNAH FORD	Director	2018-08-06
ROBIN HUGH CAMERON KIRKLAND	Director	2016-05-24
KATHERINE VICTORIA PAYNTER	Director	2018-06-14
DICKON WILLIAM JOHN SEARLE	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN CHRYSANTHOU	Director	2012-12-07	2018-08-06
ZOE SAMANTHA CREIGHTON	Director	2009-07-06	2018-08-06
CHARLES HENRY WHIFFIN	Company Secretary	2008-11-04	2016-08-30
ANTHONY COCKERILL	Director	2010-08-20	2015-04-08
RUTH MARGARET DAVIDSON	Director	2005-08-28	2010-08-20
CHARLES WILLIAM BYERS	Director	2007-11-14	2010-06-28
DAVID ALEXANDER BROWN	Company Secretary	2002-09-20	2008-11-04
LOUISE ANN COMPTON	Director	2004-09-27	2008-06-30
WILLIAM ARCHER	Director	2005-11-28	2007-05-11
IAN CHARLES CRACKNELL	Director	2000-03-20	2005-06-27
HELEN BURR	Director	2000-03-20	2004-06-28
ELAINE JOAN BARNES	Director	1996-06-25	2003-03-24
ROBIN WILLIAM BARR	Director	1997-11-24	2002-11-11
RONALD WILLIAM GEORGE OBBARD	Company Secretary	1997-07-01	2002-09-20
JOHN MICHAEL CALLOW	Director	1991-07-31	2002-06-24
ANDREW PARRY-JAMES	Company Secretary	1992-06-09	1997-07-01
LYNDA MARY BARLEY	Director	1995-06-27	1997-06-23
LILIAN AYLWIN	Director	1991-07-31	1996-03-19
JOAN ASTOR CRIPPS	Director	1995-06-27	1996-03-19
JOYCE ISOBEL CROSFIELD	Director	1991-07-31	1996-03-19
DAVID FERGUSON CALOW	Director	1991-07-31	1994-06-28
LEONARD GRAHAM CRIPPS	Director	1991-07-31	1994-06-28
LEONARD GRAHAM CRIPPS	Company Secretary	1991-07-31	1992-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONARD WILLIAM JOHN BAART	HAWTHORNS (PENDELL COURT) LIMITED(THE)	Director	2008-06-30	CURRENT	1961-08-14	Active
SIMON BAMPFYLDE DANIELL	GOLIATH CHATHAM LTD	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
SIMON BAMPFYLDE DANIELL	GOLIATH ENDERBY DEVELOPMENTS LTD	Director	2015-10-02	CURRENT	2015-10-02	Active
SIMON BAMPFYLDE DANIELL	GOLIATH DEVELOPMENTS LIMITED	Director	2013-04-01	CURRENT	2012-05-16	Active
SIMON BAMPFYLDE DANIELL	TREERUNNERS LIMITED	Director	2012-01-20	CURRENT	2011-07-15	Active
SIMON BAMPFYLDE DANIELL	GEORGEPFYLDE LTD	Director	2008-09-09	CURRENT	2008-09-09	Active
SIMON BAMPFYLDE DANIELL	T K TOURS LIMITED	Director	2006-06-10	CURRENT	2005-06-09	Active
MARK JOSEPH DOCKERY	COLLINS CONSTRUCTION LTD	Director	2004-09-06	CURRENT	1956-01-25	Active
BRADLEY JAMES CHARLES DYER	BRADLEY DYER RAW LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Active
BRADLEY JAMES CHARLES DYER	RAW CREATIVE LIMITED	Director	2015-04-23	CURRENT	2014-03-04	Active
BRADLEY JAMES CHARLES DYER	BRADLEY DYER MEDIA LIMITED	Director	2002-05-01	CURRENT	2002-05-01	In Administration
BRADLEY JAMES CHARLES DYER	BRADLEY DYER LIMITED	Director	1998-07-29	CURRENT	1997-06-30	Active
BRADLEY JAMES CHARLES DYER	BRADLEY DYER MARKETING LIMITED	Director	1997-06-30	CURRENT	1997-06-30	Active
BRADLEY JAMES CHARLES DYER	BRADLEY DYER ADVERTISING LIMITED	Director	1992-06-19	CURRENT	1991-06-19	Dissolved 2015-05-19
ROBIN HUGH CAMERON KIRKLAND	CASTLE KEEP (REIGATE) PROPERTY MANAGEMENT COMPANY LIMITED	Director	2016-02-19	CURRENT	1999-10-13	Active
ROBIN HUGH CAMERON KIRKLAND	PORTSOKEN LTD	Director	2014-03-05	CURRENT	2013-03-28	Active
ROBIN HUGH CAMERON KIRKLAND	FITHUB LIMITED	Director	2011-11-18	CURRENT	2010-09-14	Dissolved 2018-01-23
ROBIN HUGH CAMERON KIRKLAND	RUSTIC TAVERNS LIMITED	Director	2009-05-05	CURRENT	2009-05-05	Dissolved 2014-06-17
DICKON WILLIAM JOHN SEARLE	THE MARSH ACADEMY	Director	2017-03-15	CURRENT	2007-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		DIRECTOR APPOINTED MRS BRIONY SIAN LEE
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR LEONARD WILLIAM JOHN BAART
2024-08-02		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-24		Appointment of Mr Philip Ian Walker as company secretary on 2024-04-22
2024-04-23		Termination of appointment of Dominic St John Parker on 2024-03-22
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR KUDZANAYI ELVIS KAHWA
2023-08-07		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL EDWARDS
2021-04-15	AP03	Appointment of Mr Dominic St John Parker as company secretary on 2021-04-12
2021-04-15	TM02	Termination of appointment of Catherine Emmott on 2021-04-11
2021-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH TONGUE
2021-02-17	AP01	DIRECTOR APPOINTED MR MICHAEL BURNHAM TINKER
2021-02-04	AP01	DIRECTOR APPOINTED MRS SARAH ELIZABETH RAJA
2021-01-15	AP01	DIRECTOR APPOINTED MR KUDZANAYI ELVIS KAHWA
2021-01-14	AP01	DIRECTOR APPOINTED MR SIMON JAMES O’GRADY ROCHE
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE VICTORIA PAYNTER
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BAMPFYLDE DANIELL
2019-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB DAVEY
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-15	CH01	Director's details changed for Leonard William John Baart on 2019-05-15
2019-05-14	CH01	Director's details changed for Mr Mark Joseph Dockery on 2019-05-14
2019-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-10	CH01	Director's details changed for Ms Hannah Ford on 2018-10-10
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE CREIGHTON
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRYSANTHOU
2018-08-06	AP01	DIRECTOR APPOINTED MS HANNAH FORD
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA FRANCES HILL
2018-06-18	AP01	DIRECTOR APPOINTED MISS KATHERINE VICTORIA PAYNTER
2018-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2017-09-13	AP01	DIRECTOR APPOINTED MR DICKON WILLIAM JOHN SEARLE
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07	AP01	DIRECTOR APPOINTED MR JEREMY PAUL EDWARDS
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME HAY
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ARABELLA STUART
2016-09-09	AP01	DIRECTOR APPOINTED MR SIMON BAMPFYLDE DANIELL
2016-08-30	AP03	Appointment of Miss Catherine Emmott as company secretary on 2016-08-30
2016-08-30	TM02	Termination of appointment of Charles Henry Whiffin on 2016-08-30
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ELLIS
2016-06-21	AP01	DIRECTOR APPOINTED MR BRADLEY JAMES CHARLES DYER
2016-05-24	AP01	DIRECTOR APPOINTED MR ROBIN KIRKLAND
2015-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-08-03	AR01	31/07/15 NO MEMBER LIST
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COCKERILL
2015-02-25	AP01	DIRECTOR APPOINTED MR ROB DAVEY
2014-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-09-15	AP01	DIRECTOR APPOINTED MR MARK JOSEPH DOCKERY
2014-08-08	AR01	31/07/14 NO MEMBER LIST
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN NELSON
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MUMBY
2014-02-13	AP01	DIRECTOR APPOINTED MRS SYLVIA FRANCES HILL
2013-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-08-09	AR01	31/07/13 NO MEMBER LIST
2012-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-12-07	AP01	DIRECTOR APPOINTED MRS SUSAN CHRYSANTHOU
2012-08-07	AR01	31/07/12 NO MEMBER LIST
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PURNELL
2011-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-11-24	AP01	DIRECTOR APPOINTED MR ROBERT JOHN BUCKINGHAM
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BABATUNDE OYEBODE
2011-09-07	AP01	DIRECTOR APPOINTED MR GRAEME MACKENZIE HAY
2011-08-03	AR01	31/07/11 NO MEMBER LIST
2010-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MEYER
2010-08-20	AP01	DIRECTOR APPOINTED MR ANTHONY COCKERILL
2010-08-20	AP01	DIRECTOR APPOINTED MRS ARABELLA STUART
2010-08-20	AP01	DIRECTOR APPOINTED MRS SAMANTHA ELLIS
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH DAVIDSON
2010-08-12	AR01	31/07/10 NO MEMBER LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BABATUNDE OYEDEJI OYEBODE / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GUY NELSON / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MUMBY / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUSFIELD MEYER / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET DAVIDSON / 31/07/2010
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BYERS
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDITH SUTER
2009-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-08-04	363a	ANNUAL RETURN MADE UP TO 31/07/09
2009-07-13	288a	DIRECTOR APPOINTED MRS ZOE SAMANTHA CREIGHTON
2009-06-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TURNELL / 19/06/2009
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD STAIG
2009-03-27	288a	DIRECTOR APPOINTED CHRIS TURNELL
2009-03-11	288a	DIRECTOR APPOINTED SUSAN MARY MUMBY
2008-12-21	288b	APPOINTMENT TERMINATE, SECRETARY RICHARD WILLIAM STAIG LOGGED FORM
2008-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-11-11	288b	APPOINTMENT TERMINATED SECRETARY DAVID BROWN
2008-11-11	288a	SECRETARY APPOINTED CHARLES HENRY WHIFFIN
2008-08-12	363a	ANNUAL RETURN MADE UP TO 31/07/08
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR LOUISE COMPTON
2008-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-26	288b	DIRECTOR RESIGNED
2007-08-17	363a	ANNUAL RETURN MADE UP TO 31/07/07
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-17	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-17	288b	DIRECTOR RESIGNED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-10	363s	ANNUAL RETURN MADE UP TO 31/07/06
2006-08-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1976-08-09	Satisfied	LLOYDS BANK LTD
SUB-MORTGAGE	1973-10-25	Satisfied	LLOYDS BANK LTD
	1969-10-16	Satisfied

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

Intangible Assets

Patents

We have not found any records of HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

Trademarks

We have not found any records of HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWTHORNS EDUCATIONAL TRUST LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

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