Hawthorn Ventures Limited

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Hawthorn Ventures Limited

03393323•Private Limited With Share Capital

30 Station Road, Melbourn, Royston, SG86DX

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Incorporated

26/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthorn Ventures Limited (03393323) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in royston, SG86DX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/06/1997
SG86DX

Financial Overview

Total Assets

£1.96M

Liabilities

£807.3K

Net Assets

£1.15M

Cash

£43.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
O
oliver william makings
director
S
sally ruth saunders
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Address
Date:24-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Mortgage
Date:28-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:23-09-2004
Legacy
Category:Officers
Date:29-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Capital
Date:19-06-2002
Legacy
Category:Mortgage
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:03-08-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Address
Date:17-02-1998
Legacy
Category:Mortgage
Date:23-12-1997
Legacy
Category:Mortgage
Date:16-12-1997
Legacy
Category:Capital
Date:12-12-1997
Legacy
Category:Mortgage
Date:03-12-1997
Legacy
Category:Accounts
Date:01-12-1997
Legacy
Category:Capital
Date:01-12-1997
Resolution
Category:Resolution
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Address
Date:01-12-1997
Legacy
Category:Address
Date:24-07-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Officers
Date:11-07-1997
Incorporation Company
Category:Incorporation
Date:26-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date31/10/2024
Latest Accounts30/11/2024

Trading Addresses

30 Station Road, Melbourn, Royston, Hertfordshire, SG86DX

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Contact

30 Station Road, Melbourn, Royston, SG86DX