HAWTHORNS RETIREMENT UK LIMITED

Company is dissolved

General Information

NAME
HAWTHORNS RETIREMENT UK LIMITED

COMPANY NUMBER
03829466

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/08/1999 (25 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/04/2015

ACCOUNTS MADE UP TO
31/12/2013

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PREVIOUS NAMES
02/05/2000 28/01/2011
HOLIDAY RETIREMENT UK PROPERTIES LIMITED
View all previous names

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
London
EC4A 3TR

Credit Risk Overview

Want to learn more about HAWTHORNS RETIREMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.2M

178.86%

TOTAL LIABILITIES

£13.2M

17.85%

NET ASSETS

£6.2M

178.86%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAWTHORNS RETIREMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAWTHORNS RETIREMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAWTHORNS RETIREMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.2M

178.86%

TOTAL LIABILITIES

£13.2M

17.85%

NET ASSETS

£6.2M

178.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAWTHORN RETIREMENT GROUP UK LIMITED	Owned: 100.00 %	Shares: 2,500,001	Price per share: £1.00	Total Value: £2,500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OCORIAN (UK) LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 33	View Report
MIKJON LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1094	View Report
E P S SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1160	View Report
Nigel Gordon Bannister Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 139	View Report
Martin Lee Dalby Born in Feb 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 137	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 12/08/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 17/07/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 19/06/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 06/06/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 06/05/2024	Event: New Board Member John Anthony Goodey (914163388) Appointed
Date: 03/05/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 13/03/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 27/02/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 21/02/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 16/02/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 24/01/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 05/01/2024	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 29/11/2023	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 18/10/2023	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 18/10/2023	Event: New Board Member John Anthony Goodey (914163388) Appointed
Date: 26/07/2023	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 10/05/2023	Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed
Date: 08/07/2016	Event: Keith Russell Crockett (917953287) has left the board
Date: 19/10/2015	Event: Change in Reg. Office
Date: 30/07/2015	Event: BEDELL TRUST UK LIMITED (919728096) has left the board
Date: 30/07/2015	Event: New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed
Date: 27/05/2015	Event: New Annual Return filed
Date: 04/05/2015	Event: Change in Reg. Office
Date: 04/05/2015	Event: New Company Secretary BEDELL TRUST UK LIMITED (919728096) Appointed
Date: 04/05/2015	Event: EPS SECRETARIES LIMITED (919030580) has left the board
Date: 10/10/2014	Event: Change in Reg. Office
Date: 22/08/2014	Event: John Michael Barrie Strowbridge (915786084) has left the board
Date: 22/08/2014	Event: New Board Member John Anthony Goodey (914163388) Appointed
Date: 22/08/2014	Event: New Company Secretary EPS SECRETARIES LIMITED (919030580) Appointed
Date: 22/08/2014	Event: New Board Member Keith Crockett (917953287) Appointed
Date: 22/08/2014	Event: Ian Matthews (915687280) has left the board
Date: 22/08/2014	Event: New Board Member John Skiver (919031519) Appointed
Date: 22/08/2014	Event: Matthew Proctor (919013496) has left the board
Date: 22/08/2014	Event: Matthew Frederick Proctor (913667156) has left the board
Date: 21/08/2014	Event: Change in Reg. Office
Date: 19/08/2014	Event: John Michael Barrie Strowbridge (919013184) has left the board
Date: 19/08/2014	Event: New Board Member John Michael Barrie Strowbridge (915786084) Appointed
Date: 15/08/2014	Event: New Board Member Matthew Frederick Proctor (913667156) Appointed
Date: 15/08/2014	Event: New Company Secretary Matthew Proctor (919013496) Appointed
Date: 15/08/2014	Event: Nigel Gordon Bannister (911792965) has left the board
Date: 15/08/2014	Event: New Board Member Ian Matthews (915687280) Appointed
Date: 15/08/2014	Event: New Board Member John Michael Barrie Strowbridge (919013184) Appointed
Date: 15/08/2014	Event: Peter Stewart Harrison (917876348) has left the board

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HAWTHORNS RETIREMENT UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.2M

£13.2M

£6.2M

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.2M

£13.2M

£6.2M

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™