Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Hawthorn Ventures Limited
- Incorporated
- 26 June 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Sally Ruth Makings
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 30 Station RoadMelbournRoystonSG8 6DX
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2015
British
Born June 1963 (63)
Director · Appointed 24 November 1997
British
Born September 1960 (66)
Officer history (7 former)
22 April 2015
28 June 2013
28 June 2013
Resigned Saunders, Steven as Secretary
14 September 2006
Appointed Saunders, Steven as Secretary
14 September 2006
5 September 2006
Resigned Reeve, Marian Josephine as Secretary
1 February 2005
Appointed Reeve, Marian Josephine as Secretary
1 October 2003
1 October 2003
24 November 1997
24 November 1997
24 November 1997
7 July 1997
7 July 1997
26 June 1997
26 June 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00577249
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caligraving Limited Owns 75–100% of shares
Hawthorn Ventures Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,150,720
- Cash
- £43,753
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,914,251 | £1,920,861 |
| Cash | £43,753 | £7,886 |
| Creditors (< 1 year) | £315,662 | £334,068 |
| Creditors (> 1 year) | £10,000 | £10,000 |
| Net Current Assets | (£271,909) | (£326,182) |
| Net Assets | £1,150,720 | £1,099,915 |
| Shareholder Funds | £1,150,720 | £1,099,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 9 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Change of details for a person with significant control | |||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 |
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