Company information:
Hawthorn Ventures Limited (No: 03393323)
Address: 30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX
Status: Active
Incorporated: 26-Jun-1997
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OLIVER WILLIAM MAKINGS ( DOB: Jun-1963 From: Apr-2015 )
Current Director: SALLY RUTH SAUNDERS ( DOB: Sep-1960 From: Nov-1997 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: STEVEN SAUNDERS ( DOB: Jun-1961 From: Nov-1997 To: Jun-2013 )
Resigned Secretary: CHRISTOPHER ROBERT CHARLTON ( DOB: Jan-1943 From: Nov-1997 To: Oct-2003 )
Resigned Secretary: RICHARD GEOFFREY HEAP ( DOB: Feb-1953 From: Oct-2003 To: Sep-2006 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: MARIAN JOSEPHINE REEVE ( DOB: Dec-1947 From: Feb-2005 To: Sep-2006 )
Resigned Secretary: STEVEN SAUNDERS ( From: Sep-2006 To: Jun-2013 )
Persons of Significant Control:
Print & Press Services Limited, 30 Station Road, Melbourn, Royston, Herts, SG8 6DX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sally Ruth Saunders, 30 Station Road, Melbourn, Royston, Herts, SG8 6DX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)