| Company Name | Hawthorn Engineering Limited |
|---|---|
| Director | Giles Henderson |
| Company Status | Active |
| Company Number | 03328971 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giles Henderson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 34 Hawthorn Road Haverhill Suffolk CB9 9DL |
| Secretary Name | Lisa Jane Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Hawthorn Road Haverhill Suffolk CB9 9DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Giles Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,103 |
| Cash | £9,640 |
| Current Liabilities | £75,344 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 20 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 6 March 2016
|
| 23 March 2017 | Statement of capital following an allotment of shares on 6 March 2016
|
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 2 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Registered office address changed from 34 Hawthorn Road Haverhill Suffolk CB9 9DL on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 34 Hawthorn Road Haverhill Suffolk CB9 9DL on 12 June 2012 (1 page) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Giles Henderson on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Giles Henderson on 15 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New director appointed (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New director appointed (1 page) |
| 6 March 1997 | Incorporation (19 pages) |
| 6 March 1997 | Incorporation (19 pages) |