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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Saunders, Sally Ruth
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Sally Ruth Saunders
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heap, Richard Geoffrey
    Accountant
    Individual (59 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 3
    Reeve, Marian Josephine
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 4
    Saunders, Steven
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    1997-11-24 ~ 2013-06-28
    OF - Director → CIF 0
    Saunders, Steven
    Individual (17 offsprings)
    Officer
    2006-09-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Makings, Oliver William
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Charlton, Christopher Robert
    Individual (31 offsprings)
    Officer
    1997-11-24 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1997-06-26 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    PRINT AND PRESS SERVICES LIMITED 00577249
    47, Brunel Way, Thetford, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1997-06-26 ~ 1997-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAWTHORN VENTURES LIMITED

Period: 1997-06-26 ~ now
Company number: 03393323
Registered name
HAWTHORN VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
24,367 GBP2024-11-30
30,977 GBP2023-11-30
Investment Property
1,889,884 GBP2024-11-30
1,889,884 GBP2023-11-30
Fixed Assets
1,914,251 GBP2024-11-30
1,920,861 GBP2023-11-30
Cash at bank and in hand
43,753 GBP2024-11-30
7,886 GBP2023-11-30
Net Current Assets/Liabilities
-271,909 GBP2024-11-30
-326,182 GBP2023-11-30
Total Assets Less Current Liabilities
1,642,342 GBP2024-11-30
1,594,679 GBP2023-11-30
Creditors
Non-current
-10,000 GBP2024-11-30
-10,000 GBP2023-11-30
Net Assets/Liabilities
1,150,720 GBP2024-11-30
1,099,915 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,050,720 GBP2024-11-30
999,915 GBP2023-11-30
Equity
1,150,720 GBP2024-11-30
1,099,915 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,133 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,766 GBP2024-11-30
82,156 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,610 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
24,367 GBP2024-11-30
30,977 GBP2023-11-30
Investment Property - Fair Value Model
1,889,884 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
147,351 GBP2024-11-30
197,859 GBP2023-11-30
Amounts owed to group undertakings
Current
117,000 GBP2024-11-30
117,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,777 GBP2024-11-30
18,040 GBP2023-11-30
Other Creditors
Current
33,534 GBP2024-11-30
1,169 GBP2023-11-30
Non-current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
481,622 GBP2024-11-30
484,764 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30

  • HAWTHORN VENTURES LIMITED
    Info
    Registered number 03393323
    30 Station Road, Melbourn, Royston, Herts SG8 6DX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.