Key Data
Hawthorn Asset Co Limited is a liquidated company incorporated on 26 September 2006 with the registered office located in London, City of London. Hawthorn Asset Co Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 6th October 2022.
Name
Hawthorn Asset Co Limited
Status
LIQUIDATION
In voluntary liquidation since 6 months ago
Confirmation
Submitted
Last submitted on 6 October 2022 (1 year 6 months ago)
Next confirmation dated 6 October 2023
Was due on 20 October 2023 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2022 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2023
Was due on 31 December 2023 (3 months ago)
Company No.
05946875
Private Limited Company with Share Capital
Incorporation
26 September 2006
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Holding a secured residential mortgage portfolio. revenue = interest receivable and similar income.
People13
ACTIVE
ACTIVE
British • Director • Company Director • Born in Sep 1970
ACTIVE
British • Director • Company Director • Born in Jun 1974
ACTIVE
RESIGNED
Latest Activity
Change Of Registered Office Address13 Oct 2023 Charge Satisfied20 Jun 2023 Charge Satisfied20 Jun 2023 Charge Satisfied20 Jun 2023 Confirmation Statement Submitted6 Oct 2022 Accounts Submitted26 Aug 2022 Confirmation Statement Submitted6 Oct 2021 Accounts Submitted5 Sep 2021 Confirmation Statement Submitted6 Oct 2020 Accounts Submitted28 Sep 2020 Accounts Submitted22 Oct 2019 Confirmation Statement Submitted14 Oct 2019 Mr Robert Sutton Resigned26 Mar 2019 Mr Ioannis Kyriakopoulos Appointed26 Mar 2019 Confirmation Statement Submitted19 Oct 2018 Accounts Submitted3 Oct 2018 Mrs Mignon Clarke-Whelan Resigned1 Oct 2018 Mr Robert Sutton Appointed1 Oct 2018 Confirmation Statement Submitted10 Oct 2017 Accounts Submitted4 Sep 2017 Mr Mark Howard Filer Resigned10 Apr 2017 Mr Daniel Jonathan Wynne Appointed24 Mar 2017 Confirmation Statement Submitted10 Oct 2016 Accounts Submitted16 Aug 2016 Annual Return Submitted29 Sep 2015 Accounts Submitted26 Aug 2015 Annual Return Submitted9 Oct 2014 Accounts Submitted24 Sep 2014 Daniel Russell Fisher Resigned31 Jul 2014 Mrs Mignon Clarke-Whelan Appointed31 Jul 2014
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year Ended Mar 2022
£456.6m m (-10.78%)
vs previous year £-456.59m m (+10.78%)
vs previous year £11k k (+10%)
vs previous year Cash in Bank £28.89m m (+11.23%)
vs previous year Employees Unreported
Turnover £3.68m k (-0.24%)
vs previous year
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Documents97
Appointment of a voluntary liquidator 13 Oct 2023 • 3 Pages
VIEW PDF Declaration of solvency 13 Oct 2023 • 5 Pages
VIEW PDF Resolutions 13 Oct 2023 • 1 Page
VIEW PDF Registered office address changed 13 Oct 2023 • 2 Pages
VIEW PDF Satisfaction of charge 20 Jun 2023 • 1 Page
VIEW PDF
