HAWTHORN VENTURES LIMITED
HAWTHORN VENTURES LIMITED is an active private limited company, incorporated on 26 June 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Royston. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HAWTHORN VENTURES LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.
Company Information
Company Number | 03393323 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 STATION ROAD |
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Address Line 2 | MELBOURN |
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Post Town | ROYSTON |
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County | HERTS |
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Postcode | SG8 6DX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 24/07/2017 |
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Last Made Up Date | 26/06/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HAWTHORN VENTURES LIMITED
Directors
(The company's officers)
MR OLIVER WILLIAM MAKINGS
(~60 year old British national)
30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2015
SALLY RUTH SAUNDERS
(~63 year old British national)
30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/1997
Shareholders
(Persons of Significant Control)
Sally Ruth Saunders
(~63 year old British national)
30, Station Road, Melbourn, Royston, Herts, SG8 6DX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR OLIVER WILLIAM MAKINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAWTHORN VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG8 6DX.
Map of HAWTHORN VENTURES LIMITED at local scale
Map of HAWTHORN VENTURES LIMITED at district scale
More Companies in SG8 6DX
Other companies with registered offices in SG8 6DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)