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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.
Watch Company
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
Learn more about Hawthorns Retirement Group UK Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Justin Reynolds Skiver
Director • Vice President, Investments • American • Lives in England • Born in May 1977
Mr John Anthony Goodey
Director • Senior Manager, Healthcare Real Estate I • British • Lives in London • Born in Dec 1972
Ocorian (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
St Enoch Management Services Limited
Ocorian (UK) Limited is a mutual person.
Active
NGT Services (UK) Limited
Ocorian (UK) Limited is a mutual person.
Active
Navigator Gas Invest Limited
Ocorian (UK) Limited is a mutual person.
Active
Rossington Unit 1 GP Limited
Ocorian (UK) Limited is a mutual person.
Active
Hadston Southwark Limited
Ocorian (UK) Limited is a mutual person.
Active
Navigator Gas Shipmanagement Limited
Ocorian (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
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Repayment History
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