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Hawthorne Gardens Management Company Limited

Active ·11692156 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 22 November 2018
3
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Hawthorne Gardens... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11692156
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated22 November 2018
IndustryResidents property management
SIC98000
AccountsDormant

📍 Registered Address

Fleet House Cygnet Road
Peterborough
PE7 8FD
England

👤 Directors & Officers (3)

BrownDIRECTOR
Mr John Bruce AndersonDIRECTOR
Mr Andrew James CattermoleDIRECTOR

🔑 Persons with Significant Control (1)

Allison Homes South West LimitedSignificant influence

🏗️ Corporate Group & Network

🔼 4 parents
Ownership chain
1369675-100% shares
Hawthorne Gardens Management Company LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Hawthorne Gardens Management Company Limited has been on the Companies House register since 22 November 2018. They currently file dormant accounts.

Sector & Operations
Residents property management

Registered headquarters in Peterborough (PE7 8FD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Brown, Mr John Bruce Anderson. Run deep background scans →

Comprehensive Risk & Credit Profiling

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