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Hawthorn Asset Co Limited

Hawthorn Asset Co Limited is a liquidation company incorporated on 26 September 2006 with the registered office located in London, City of London. Hawthorn Asset Co Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05946875
Private limited company
Age
19 years
Incorporated 26 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 758 days
Dated 6 October 2022 (3 years ago)
Next confirmation dated 6 October 2023
Was due on 20 October 2023 (2 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 686 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 13 Oct 2023 (2 years 1 month ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£28.89M
Increased by £2.92M (+11%)
Turnover
£3.68M
Decreased by £9K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£456.6M
Decreased by £55.17M (-11%)
Total Liabilities
-£456.59M
Decreased by £55.18M (-11%)
Net Assets
£11K
Increased by £1K (+10%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 13 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 13 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 13 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2025
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 13 October 2023
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Satisfaction of charge 5 in full
Submitted on 20 Jun 2023
Satisfaction of charge 1 in full
Submitted on 20 Jun 2023
Satisfaction of charge 4 in full
Submitted on 20 Jun 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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