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Hawthorns Engineering Limited FARNHAM

Hawthorns Engineering started in year 1996 as Private Limited Company with registration number 03282135. The Hawthorns Engineering company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since April 2, 2004 Hawthorns Engineering Limited is no longer carrying the name Station Hill Garage.

The company has 3 directors, namely Jane L., Jason S. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 10 September 2009 and Jane L. has been with the company for the least time - from 1 October 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Howard R. who worked with the the company until 31 December 2008.

Hawthorns Engineering Limited Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03282135
Date of Incorporation Thu, 21st Nov 1996
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 29th December
Company age 28 years old
Account next due date Fri, 29th Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Jane L.

Position: Director

Appointed: 01 October 2014

Jason S.

Position: Director

Appointed: 01 April 2011

Jonathan S.

Position: Director

Appointed: 10 September 2009

David S.

Position: Director

Appointed: 09 August 2010

Resigned: 03 May 2021

Howard R.

Position: Director

Appointed: 31 March 2004

Resigned: 04 April 2007

Nicholas H.

Position: Director

Appointed: 31 December 1996

Resigned: 30 November 2012

Howard R.

Position: Secretary

Appointed: 31 December 1996

Resigned: 31 December 2008

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 21 November 1996

Resigned: 31 December 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 November 1996

Resigned: 31 December 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Hawthorns Cars Limited from Farnham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hawthorns Cars Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority The Companies House
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05149074
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Station Hill Garage April 2, 2004
The N. W. Harrison Group February 4, 2004
Protocol Services January 9, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, December 2023 		Free Download (12 pages)

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