Hawthorns Engineering Limited

Active03282135 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Directors
Jane Suzanne Lee
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Jane Suzanne
Director · Appointed 1 October 2014
British
Born June 1964 (62)
Director · Appointed 10 September 2009
British
Born April 1972 (54)
Officer history (7 former)
10 June 2026
Resigned Smith, Jason Anthony as Director
3 May 2021
Resigned Stonard, David John as Director
1 October 2014
Appointed Lee, Jane Suzanne as Director
30 November 2012
Resigned Harrison, Nicholas William as Director
1 April 2011
Appointed Smith, Jason Anthony as Director
9 August 2010
Appointed Stonard, David John as Director
10 September 2009
Appointed Sproule, Jonathan William as Director
31 December 2008
Resigned Rivers, Howard Anthony as Secretary
4 April 2007
Resigned Rivers, Howard Anthony as Director
31 March 2004
Appointed Rivers, Howard Anthony as Director
31 December 1996
Appointed Rivers, Howard Anthony as Secretary
31 December 1996
Appointed Harrison, Nicholas William as Director
31 December 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
31 December 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
21 November 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
21 November 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05149074

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£23,522
Cash
£12,140
Employees
18

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 (£77,633) (£8,475) £46,466 £23,522
Balance sheet detail
2024202320222021
Fixed Assets£33,254£47,820£66,937£100,674
Current Assets£442,695£334,947£274,908
Cash£12,140£14,025£7,568£3,060
Creditors (< 1 year)£517,014£423,217£377,015£418,776
Creditors (> 1 year)£4,780£14,912£24,796£34,439
Net Current Assets£19,478(£42,068)(£143,868)
Net Assets£23,522£46,466(£8,475)(£77,633)
Shareholder Funds£23,522£46,466(£8,475)(£77,633)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
21 May 2026Total exemption full accounts31 December 2024
13 January 2026Confirmation statement with updates21 November 2025
23 December 2025Previous accounting period shortened
13 February 2025Total exemption full accounts31 December 2023
Show all recent filings

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