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Hawthorns Retirement Management Limited

Hawthorns Retirement Management Limited is a dissolved company incorporated on 13 November 2001 with the registered office located in London, City of London. Hawthorns Retirement Management Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 March 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04321309
Private limited company
Age
24 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Vice President, Investments • American • Lives in England • Born in May 1977
Director • Senior Manager, Healthcare Real Estate I • British • Lives in London • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£22.69K
Increased by £16.69K (+278%)
Turnover
£437.31K
Increased by £52.31K (+14%)
Employees
6
Same as previous period
Total Assets
£750.13K
Increased by £242.13K (+48%)
Total Liabilities
-£1.18M
Increased by £287.96K (+32%)
Net Assets
-£430.84K
Decreased by £45.84K (+12%)
Debt Ratio (%)
157%
Decreased by 18.35% (-10%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Mar 2019
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Keith Russell Crockett Resigned
9 Years Ago on 30 Jun 2016
Inspection Address Changed
9 Years Ago on 15 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 15 Jun 2016
Registered Address Changed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 14 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2015
Registers Moved To Registered Address
10 Years Ago on 22 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2018
Liquidators' statement of receipts and payments to 29 September 2018
Submitted on 30 Oct 2018
Liquidators' statement of receipts and payments to 29 September 2017
Submitted on 8 Dec 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 7 Dec 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
Submitted on 6 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
Repayment History
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