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Hawthorns Retirement Group UK Limited

Hawthorns Retirement Group UK Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in London, City of London. Hawthorns Retirement Group UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 July 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06123108
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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 (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £1.1M (-36%)
Turnover
£7.27M
Increased by £851K (+13%)
Employees
167
Increased by 22 (+15%)
Total Assets
£42.81M
Decreased by £2.03M (-5%)
Total Liabilities
-£40.44M
Decreased by £1.86M (-4%)
Net Assets
£2.38M
Decreased by £172K (-7%)
Debt Ratio (%)
94%
Increased by 0.13% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Jul 2020
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
Confirmation Submitted
10 Years Ago on 19 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2020
Liquidators' statement of receipts and payments to 29 September 2019
Submitted on 5 Dec 2019
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 8 Dec 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
Submitted on 6 Jul 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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