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 Number03393323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 130 STATION ROAD
Address Line 2MELBOURN
Post TownROYSTON
CountyHERTS
PostcodeSG8 6DX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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)
CALIGRAVING LIMITED
  • OLIVER WILLIAM MAKINGS
  • 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 local scale
Map of HAWTHORN VENTURES LIMITED at district scale
Map of HAWTHORN VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)