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Company Information for

HAWTHORN VENTURES LIMITED

30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX,

Company Registration Number

03393323

Private Limited Company

Active

Company Overview

About Hawthorn Ventures Ltd

HAWTHORN VENTURES LIMITED was founded on 1997-06-26 and has its registered office in Royston. The organisation's status is listed as "Active". Hawthorn Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAWTHORN VENTURES LIMITED

30 STATION ROAD MELBOURN ROYSTON HERTS SG8 6DX Other companies in SG8

Filing Information

Company Number		03393323
Company ID Number		03393323
Date formed		1997-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 11:03:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORN VENTURES LIMITED

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Companies with same name HAWTHORN VENTURES LIMITED

The following companies were found which have the same name as HAWTHORN VENTURES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAWTHORN VENTURES PTY LTD		Active	Company formed on the 2015-03-30
	HAWTHORN VENTURES LTD.	British Columbia	Active	Company formed on the 2017-08-31

Company Officers of HAWTHORN VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER WILLIAM MAKINGS	Director	2015-04-22
SALLY RUTH SAUNDERS	Director	1997-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN SAUNDERS	Company Secretary	2006-09-14	2013-06-28
STEVEN SAUNDERS	Director	1997-11-24	2013-06-28
RICHARD GEOFFREY HEAP	Company Secretary	2003-10-01	2006-09-14
MARIAN JOSEPHINE REEVE	Company Secretary	2005-02-01	2006-09-05
CHRISTOPHER ROBERT CHARLTON	Company Secretary	1997-11-24	2003-10-01
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1997-06-26	1997-07-07
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1997-06-26	1997-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY RUTH SAUNDERS	SHEENE MILL RETAIL AND THERAPY LIMITED	Director	2003-08-12	CURRENT	2003-07-28	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
2023-07-26		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-29		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-15	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-16	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY RUTH SAUNDERS
2017-07-05	PSC02	Notification of Print & Press Services Limited as a person with significant control on 2016-04-06
2017-04-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-18	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-05-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-29	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	AP01	DIRECTOR APPOINTED MR OLIVER WILLIAM MAKINGS
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SAUNDERS
2013-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN SAUNDERS
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SAUNDERS
2013-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN SAUNDERS
2012-06-26	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-02-09	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-03-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-30	AR01	26/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUTH SAUNDERS / 26/06/2010
2010-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SANCERRE BARN 1 THE OLD VINYARD ASHWELL NR BALDOCK HERTS SG7 5NF
2010-03-23	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-08-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-21	288b	APPOINTMENT TERMINATED SECRETARY RICHARD HEAP
2009-03-10	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-10-01	AA	30/11/06 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	363s	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 39 STATION ROAD MELBOURN NEAR ROYSTON HERTFORDSHIRE SG8 6DX
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-14	288b	SECRETARY RESIGNED
2006-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2006-01-20	288a	NEW SECRETARY APPOINTED
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/04
2004-11-01	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-13	288b	SECRETARY RESIGNED
2003-08-08	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-17	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-19	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS; AMEND
2002-06-19	88(2)R	AD 05/12/97--------- £ SI 99998@1
2001-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-12	363s	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-14	363s	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 5TH FLOOR GREGS BUILDIONGS 1 BOOTH STREET MANCHESTER M2 4DU
1997-12-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAWTHORN VENTURES LIMITED 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 HAWTHORN VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-01-04	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

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 HAWTHORN VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of HAWTHORN VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWTHORN VENTURES LIMITED

Trademarks

We have not found any records of HAWTHORN VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWTHORN VENTURES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HAWTHORN VENTURES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HAWTHORN VENTURES LIMITED 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 HAWTHORN VENTURES LIMITED 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 HAWTHORN VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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