Hawthorns Educational Trust Limited (The)
- Active
- Incorporated on 7 Mar 1969
Reg Address: Pendell Court, Bletchingley, Surrey RH1 4QJ
- Summary The company with name "Hawthorns Educational Trust Limited (The)" is a private-limited-guarant-nsc and located in Pendell Court, Bletchingley, Surrey RH1 4QJ. Hawthorns Educational Trust Limited (The) is currently in active status and it was incorporated on 7 Mar 1969 (55 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hawthorns Educational Trust Limited (The).
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic St John Parker | Secretary | 12 Apr 2021 | - | Active |
| 2 | Dominic St John Parker | Secretary | 12 Apr 2021 | - | Active |
| 3 | Michael Burnham Tinker | Director | 11 Feb 2021 | British,American | Active |
| 4 | Sarah Elizabeth Raja | Director | 1 Feb 2021 | British | Active |
| 5 | Harry John William Oliver | Director | 1 Feb 2021 | British | Active |
| 6 | Kudzanayi Elvis Kahwa | Director | 15 Jan 2021 | British | Active |
| 7 | Kudzanayi Elvis Kahwa | Director | 15 Jan 2021 | British | Resigned 31 Aug 2023 |
| 8 | Simon James O'Grady Roche | Director | 11 Jan 2021 | British | Active |
| 9 | Hannah Tongue | Director | 6 Aug 2018 | British | Resigned 12 Mar 2021 |
| 10 | Katherine Victoria Paynter | Director | 14 Jun 2018 | British | Resigned 30 Sep 2020 |
| 11 | Dickon William John Searle | Director | 13 Sep 2017 | British | Active |
| 12 | Jeremy Paul Edwards | Director | 1 Aug 2017 | British | Resigned 9 Jul 2021 |
| 13 | Jeremy Paul Edwards | Director | 1 Aug 2017 | British | Active |
| 14 | Simon Bampfylde Daniell | Director | 8 Sep 2016 | British | Resigned 24 Jun 2020 |
| 15 | Catherine Emmott | Secretary | 30 Aug 2016 | - | Resigned 11 Apr 2021 |
| 16 | Catherine Emmott | Secretary | 30 Aug 2016 | - | Resigned 11 Apr 2021 |
| 17 | Bradley James Charles Dyer | Director | 20 Jun 2016 | British | Active |
| 18 | Robin Hugh Cameron Kirkland | Director | 24 May 2016 | British | Active |
| 19 | Rob Davey | Director | 25 Feb 2015 | British | Resigned 1 Aug 2019 |
| 20 | Mark Joseph Dockery | Director | 15 Sep 2014 | British | Active |
| 21 | Sylvia Frances Hill | Director | 13 Feb 2014 | British | Resigned 10 Jun 2018 |
| 22 | David Andrew Johnson | Director | 7 Dec 2012 | British | Resigned 6 Aug 2018 |
| 23 | Robert John Buckingham | Director | 21 Nov 2011 | British | Active |
| 24 | Graeme Mackenzie Hay | Director | 1 Sep 2011 | British | Resigned 1 Aug 2017 |
| 25 | Samantha Ellis | Director | 20 Aug 2010 | British | Resigned 20 Jun 2016 |
| 26 | Jesper Klein-Petersen | Director | 20 Aug 2010 | Danish | Resigned 1 Dec 2016 |
| 27 | Anthony Cockerill | Director | 20 Aug 2010 | British | Resigned 8 Apr 2015 |
| 28 | James Andrew Deane | Director | 6 Jul 2009 | British | Resigned 6 Aug 2018 |
| 29 | Christopher Alan Purnell | Director | 1 Mar 2009 | British | Resigned 28 Mar 2012 |
| 30 | Susan Mary Mumby | Director | 16 Feb 2009 | British | Resigned 24 Mar 2014 |
| 31 | Charles Henry Whiffin | Secretary | 4 Nov 2008 | British | Resigned 30 Aug 2016 |
| 32 | Charles William Byers | Director | 14 Nov 2007 | British | Resigned 28 Jun 2010 |
| 33 | Stephen John Davies | Director | 1 May 2007 | British | Resigned 20 Aug 2010 |
| 34 | Adrian Guy Nelson | Director | 22 Feb 2007 | British | Resigned 23 Jun 2014 |
| 35 | Edith Christa Suter | Director | 1 Aug 2006 | German | Resigned 25 Feb 2010 |
| 36 | Richard William Staig | Director | 26 Jun 2006 | British | Resigned 16 Dec 2008 |
| 37 | William Archer | Director | 28 Nov 2005 | British | Resigned 11 May 2007 |
| 38 | Ruth Margaret Davidson | Director | 28 Aug 2005 | British | Resigned 20 Aug 2010 |
| 39 | Mark Williams | Director | 28 Jun 2005 | British | Resigned 6 Dec 2017 |
| 40 | Babatunde Oyedeji Oyebode | Director | 28 Jun 2005 | British | Resigned 21 Nov 2011 |
| 41 | Leonard William John Baart | Director | 20 Apr 2005 | British | Active |
| 42 | Louise Ann Compton | Director | 27 Sep 2004 | British | Resigned 30 Jun 2008 |
| 43 | Tim John Salmon | Director | 16 Jun 2003 | British | Resigned 11 Apr 2005 |
| 44 | Robin Parfitt | Director | 11 Nov 2002 | British | Resigned 18 Aug 2006 |
| 45 | David Alexander Brown | Secretary | 20 Sep 2002 | - | Resigned 4 Nov 2008 |
| 46 | Mark Andrew Howard Tantam | Director | 24 Jun 2002 | British | Resigned 23 Nov 2007 |
| 47 | Helen Burr | Director | 20 Mar 2000 | British | Resigned 28 Jun 2004 |
| 48 | Robert Twells | Director | 20 Mar 2000 | British | Resigned 29 Jun 2006 |
| 49 | James Bousfield Meyer | Director | 20 Mar 2000 | British | Resigned 20 Sep 2010 |
| 50 | Ian Charles Cracknell | Director | 20 Mar 2000 | British | Resigned 27 Jun 2005 |
| 51 | Elizabeth Ramsey | Director | 20 Mar 2000 | British | Resigned 4 Jul 2005 |
| 52 | Robert Owen Young | Director | 8 Nov 1999 | British | Resigned 22 Mar 2005 |
| 53 | Robin William Barr | Director | 24 Nov 1997 | British | Resigned 11 Nov 2002 |
| 54 | Ronald William George Obbard | Secretary | 1 Jul 1997 | - | Resigned 20 Sep 2002 |
| 55 | Jonathan Edward Charles Grant | Director | 23 Jun 1997 | British | Resigned 11 Nov 2002 |
| 56 | Elaine Joan Barnes | Director | 25 Jun 1996 | British | Resigned 24 Mar 2003 |
| 57 | Timothy David Giles | Director | 27 Jun 1995 | British | Resigned 8 Apr 1999 |
| 58 | Lynda Mary Barley | Director | 27 Jun 1995 | British | Resigned 23 Jun 1997 |
| 59 | Joan Astor Cripps | Director | 27 Jun 1995 | British | Resigned 19 Mar 1996 |
| 60 | Diana Stainbank | Director | 22 Mar 1995 | British | Resigned 26 Jun 2006 |
| 61 | Michael Frederick James Hayes | Director | 22 Nov 1994 | British | Resigned 19 Mar 1996 |
| 62 | Christopher John Procter | Director | 22 Nov 1994 | British | Resigned 14 Jun 1999 |
| 63 | Sally Ann Hazell | Director | 22 Nov 1994 | British | Resigned 8 Nov 1999 |
| 64 | Simon Wilsher | Director | 24 Nov 1993 | British | Resigned 30 Nov 2001 |
| 65 | Graham John Williams | Director | 24 Nov 1993 | British | Resigned 1 Aug 2017 |
| 66 | Peter Edward Hessey | Director | 25 Nov 1992 | British | Resigned 19 Nov 1996 |
| 67 | Andrew Parry-James | Secretary | 9 Jun 1992 | - | Resigned 1 Jul 1997 |
| 68 | Colin Holloway | Director | 13 Nov 1991 | British | Resigned 24 Nov 1997 |
| 69 | Peter Mcmanus | Director | 12 Nov 1991 | British | Resigned 8 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 31 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hawthorns Educational Trust Limited (The).
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 17 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF |
| 5 | Accounts - Group | 27 May 2022 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 15 Apr 2021 | Download PDF |
| 8 | Accounts - Group | 31 Mar 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 3 Aug 2020 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 18 | Accounts - Group | 30 Dec 2019 | Download PDF 27 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 31 Jul 2019 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 15 May 2019 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 15 May 2019 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 15 May 2019 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 15 May 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 14 May 2019 | Download PDF 2 Pages |
| 26 | Accounts - Group | 4 Jan 2019 | Download PDF 28 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 10 Oct 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2018 | Download PDF 2 Pages |
| 31 | Confirmation Statement - No Updates | 2 Aug 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2018 | Download PDF 2 Pages |
| 34 | Accounts - Group | 4 Jan 2018 | Download PDF 27 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 37 | Confirmation Statement - No Updates | 8 Aug 2017 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2017 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2017 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2017 | Download PDF 2 Pages |
| 41 | Mortgage - Satisfy Charge Full | 7 Aug 2017 | Download PDF 1 Pages |
| 42 | Mortgage - Satisfy Charge Full | 7 Aug 2017 | Download PDF 1 Pages |
| 43 | Mortgage - Satisfy Charge Full | 7 Aug 2017 | Download PDF 1 Pages |
| 44 | Accounts - Group | 1 Feb 2017 | Download PDF 26 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2016 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2016 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 30 Aug 2016 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 30 Aug 2016 | Download PDF 2 Pages |
| 49 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 4 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2016 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2016 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 24 May 2016 | Download PDF 2 Pages |
| 53 | Accounts - Group | 8 Dec 2015 | Download PDF 23 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 3 Aug 2015 | Download PDF 10 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2015 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2015 | Download PDF 2 Pages |
| 57 | Accounts - Group | 12 Dec 2014 | Download PDF 23 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2014 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 8 Aug 2014 | Download PDF 10 Pages |
| 61 | Officers - Termination Director Company With Name | 25 Mar 2014 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 13 Feb 2014 | Download PDF 2 Pages |
| 63 | Accounts - Group | 18 Dec 2013 | Download PDF 23 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 9 Aug 2013 | Download PDF 12 Pages |
| 65 | Accounts - Group | 19 Dec 2012 | Download PDF 22 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date No Member List | 7 Aug 2012 | Download PDF 11 Pages |
| 68 | Officers - Termination Director Company With Name | 28 Mar 2012 | Download PDF 1 Pages |
| 69 | Accounts - Group | 19 Dec 2011 | Download PDF 23 Pages |
| 70 | Officers - Termination Director Company With Name | 24 Nov 2011 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 24 Nov 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 3 Aug 2011 | Download PDF 13 Pages |
| 74 | Accounts - Group | 2 Dec 2010 | Download PDF 23 Pages |
| 75 | Officers - Termination Director Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 20 Aug 2010 | Download PDF 1 Pages |
| 80 | Officers - Termination Director Company With Name | 20 Aug 2010 | Download PDF 1 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date No Member List | 12 Aug 2010 | Download PDF 13 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 89 | Officers - Termination Director Company With Name | 30 Jun 2010 | Download PDF 1 Pages |
| 90 | Officers - Termination Director Company With Name | 25 Feb 2010 | Download PDF 1 Pages |
| 91 | Accounts - Group | 10 Dec 2009 | Download PDF 23 Pages |
| 92 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 27 Mar 2009 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 11 Mar 2009 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 21 Dec 2008 | Download PDF 1 Pages |
| 99 | Accounts - Group | 21 Dec 2008 | Download PDF 22 Pages |
| 100 | Officers - Legacy | 11 Nov 2008 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.