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Home > England & Wales Companies > HAWTHORNE MANAGEMENT (EUROPE) LIMITED
Company Information for

HAWTHORNE MANAGEMENT (EUROPE) LIMITED

BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP,
Company Registration Number
04300191
Private Limited Company
Active

Company Overview

About Hawthorne Management (europe) Ltd
HAWTHORNE MANAGEMENT (EUROPE) LIMITED was founded on 2001-10-05 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Hawthorne Management (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAWTHORNE MANAGEMENT (EUROPE) LIMITED
 
Legal Registered Office
BRIERLY PLACE
NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AP
Other companies in CM2
 
Previous Names
HAWTHBORNE MANAGEMENT LTD16/10/2001
Filing Information
Company Number 04300191
Company ID Number 04300191
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/01/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 09:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORNE MANAGEMENT (EUROPE) LIMITED
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Company Officers of HAWTHORNE MANAGEMENT (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
BIRKETTS NOMINEES LIMITED
 Company Secretary 2001-10-05
PASCAL WUILLAUME
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALINE COPPENS
 Director 2001-11-20 2007-01-01
JEAN FRANCOIS STRUELENS
 Director 2001-11-20 2007-01-01
JANE ANN SAUNDERS
 Director 2001-10-05 2001-11-20
RICHARD HUGH WOLLASTON
 Director 2001-10-05 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRKETTS NOMINEES LIMITED HOLZER LIMITED Company Secretary 2017-01-13 CURRENT 1985-12-06 Active - Proposal to Strike off
BIRKETTS NOMINEES LIMITED RMPA NOMINEES LIMITED Company Secretary 2010-12-17 CURRENT 2003-10-24 Active
BIRKETTS NOMINEES LIMITED RMPA SERVICES PLC Company Secretary 2010-12-17 CURRENT 2003-10-27 Active
BIRKETTS NOMINEES LIMITED RMPA HOLDINGS LIMITED Company Secretary 2010-12-17 CURRENT 2003-10-24 Active
BIRKETTS NOMINEES LIMITED IAG INTERNATIONAL LIMITED Company Secretary 2007-01-22 CURRENT 1989-08-18 Active
BIRKETTS NOMINEES LIMITED JUNOSA SYSTEMS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
BIRKETTS NOMINEES LIMITED RETAIL AUTOMOTIVE ALLIANCE LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
BIRKETTS NOMINEES LIMITED COMPASS UNDERWRITING LIMITED Company Secretary 2003-09-01 CURRENT 1997-03-12 Active
BIRKETTS NOMINEES LIMITED BUFA COMPOSITES UK LTD. Company Secretary 2001-04-25 CURRENT 1987-01-16 Active
BIRKETTS NOMINEES LIMITED WHITEFLOWER LIMITED Company Secretary 1999-04-26 CURRENT 1998-11-25 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.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-07-30AA01Previous accounting period extended from 31/10/17 TO 30/04/18
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0105/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-08CH04SECRETARY'S DETAILS CHNAGED FOR WOLLASTONS NOMINEES LIMITED on 2014-05-12
2014-08-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0105/10/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0105/10/10 ANNUAL RETURN FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM C/O Wollastons Llp, Brierly Place, New London Road Chelmsford Essex CM2 0AP
2010-06-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Pascal Wuillaume on 2009-10-05
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 05/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: WOLLASTONS BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2006-10-12363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-27363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-12-1088(2)RAD 22/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bDIRECTOR RESIGNED
2001-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-16CERTNMCOMPANY NAME CHANGED HAWTHBORNE MANAGEMENT LTD CERTIFICATE ISSUED ON 16/10/01
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAWTHORNE MANAGEMENT (EUROPE) 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 HAWTHORNE MANAGEMENT (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWTHORNE MANAGEMENT (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HAWTHORNE MANAGEMENT (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of HAWTHORNE MANAGEMENT (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORNE MANAGEMENT (EUROPE) LIMITED
Trademarks
We have not found any records of HAWTHORNE MANAGEMENT (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORNE MANAGEMENT (EUROPE) 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 (99999 - Dormant Company) as HAWTHORNE MANAGEMENT (EUROPE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNE MANAGEMENT (EUROPE) 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 HAWTHORNE MANAGEMENT (EUROPE) 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 HAWTHORNE MANAGEMENT (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM2 0AP