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Home > England & Wales Companies > HAWTHORNS ENGINEERING LIMITED
Company Information for

HAWTHORNS ENGINEERING LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
03282135
Private Limited Company
Active

Company Overview

About Hawthorns Engineering Ltd
HAWTHORNS ENGINEERING LIMITED was founded on 1996-11-21 and has its registered office in Farnham. The organisation's status is listed as "Active". Hawthorns Engineering 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
Company Name
HAWTHORNS ENGINEERING LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Telephone01252 733377
 
Previous Names
STATION HILL GARAGE LIMITED02/04/2004
Filing Information
Company Number 03282135
Company ID Number 03282135
Date formed 1996-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORNS ENGINEERING LIMITED
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Company Officers of HAWTHORNS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JANE SUZANNE LEE
 Director 2014-10-01
JASON ANTHONY SMITH
 Director 2011-04-01
JONATHAN WILLIAM SPROULE
 Director 2009-09-10
DAVID JOHN STONARD
 Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM HARRISON
 Director 1996-12-31 2012-11-30
HOWARD ANTHONY RIVERS
 Company Secretary 1996-12-31 2008-12-31
HOWARD ANTHONY RIVERS
 Director 2004-03-31 2007-04-04
NOMINEE SECRETARIES LTD
 Nominated Secretary 1996-11-21 1996-12-31
NOMINEE DIRECTORS LTD
 Nominated Director 1996-11-21 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANTHONY SMITH HAWTHORNS CARS LIMITED Director 2005-03-08 CURRENT 2004-06-09 Active
JONATHAN WILLIAM SPROULE HAWTHORNS CARS LIMITED Director 2004-06-09 CURRENT 2004-06-09 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
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-15Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-15AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STONARD
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MRS JANE SUZANNE LEE
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032821350002
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-26AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON
2012-12-06AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Nicholas William Harrison on 2012-11-02
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AP01DIRECTOR APPOINTED MR JASON ANTHONY SMITH
2011-01-25AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AP01DIRECTOR APPOINTED MR DAVID JOHN STONARD
2009-12-09AR0121/11/09 FULL LIST
2009-09-10288aDIRECTOR APPOINTED JONATHAN SPROULE
2009-07-09363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS; AMEND
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY HOWARD RIVERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 5 ROMANS BUSINESS PARK EAST STREET FARNHAM SURREY GU9 7SX
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SUITE B GROUND FLOOR GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT
2008-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-02288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2006-12-28363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-2888(2)RAD 30/10/06--------- £ SI 2@1=2 £ IC 2/4
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-25363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-02CERTNMCOMPANY NAME CHANGED STATION HILL GARAGE LIMITED CERTIFICATE ISSUED ON 02/04/04
2004-02-04CERTNMCOMPANY NAME CHANGED THE N. W. HARRISON GROUP LIMITED CERTIFICATE ISSUED ON 04/02/04
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
1998-12-11363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1998-02-10363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-01-17288aNEW DIRECTOR APPOINTED
1997-01-17288bDIRECTOR RESIGNED
1997-01-17288bSECRETARY RESIGNED
1997-01-17288aNEW SECRETARY APPOINTED
1997-01-17287REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 1ALG08 MOT Vehicle Testing Station at 8 STATION HILL GU9 8AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HAWTHORNS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-05 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HAWTHORNS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HAWTHORNS ENGINEERING LIMITED owns 1 domain names.

motfarnham.co.uk  

Trademarks
We have not found any records of HAWTHORNS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAWTHORNS ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2013-02-28 GBP £564 Vehicle repair/servicing/MOT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNS ENGINEERING 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 HAWTHORNS ENGINEERING 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 HAWTHORNS ENGINEERING 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 GU9 7PT