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HAWTHORNS CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawthorns Cars Limited. The company was founded 19 years ago and was given the registration number 05149074. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HAWTHORNS CARS LIMITED
Company Number:05149074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Orchards, 53 South Avenue, Farnham, GU9 0QZ

Secretary09 June 2004Active
19 Lea Springs, Fleet, GU51 5AR

Director08 March 2005Active
Little Orchards, 53 South Avenue, Farnham, GU9 0QZ

Director09 June 2004Active
Little Orchards, 53 South Avenue, Farnham, GU9 0QZ

Director09 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 2004Active
Manor House Cottage Nutshell Lane, Farnham, GU9 0HG

Director09 June 2004Active

People with Significant Control

Mrs Jessica Avis Wyndham-Read Sproule
Notified on:21 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Little Orchards, 53 South Avenue, Farnham, England, GU9 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan William Sproule
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Little Orchards, 53 South Avenue, Farnham, England, GU9 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Change account reference date company previous shortened.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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