Company information:
Hawthorn Properties (Uk) Limited (No: 02861912)
Address: BIZ SPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7FP
Status: Liquidation
Incorporated: 13-Oct-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 24-Nov-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER NEIL GARRARD ( DOB: Apr-1938 From: Oct-1993 )
Current Secretary: PETER NEIL GARRARD ( DOB: Apr-1938 From: Oct-1993 )
Resigned Director: JANE FORBES GARRARD ( From: Oct-1993 To: Oct-2016 )
Resigned Director: WILLIAM ROBERT GARRARD ( DOB: Feb-1970 From: Nov-2016 To: May-2020 )
Resigned Director: CHARLES ALEXANDER GARRARD ( From: Nov-2011 To: Nov-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: CAROLINE ELIZABETH WINDER ( DOB: Aug-1965 From: Nov-2016 To: Apr-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Mr Charles Alexander Garrard, Cloverfield Houghton Down, Stockbridge, Hampshire, SO20 6JR: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-14)
Ms Caroline Winder, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-01)
Mr Peter Neil Garrard, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP: Ownership of shares – More than 50% but less than 75% (Notified: 2019-01-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,196,377 | 2,196,102 | 2,195,881 | 2,100,705 | 2196377,2196102,2195881,2100705 |
| Fixed assets / Property, plant and equipment | 1,377 | 1,102 | 881 | 705 | 1377,1102,881,705 |
| Fixed assets / Investment property | 2,195,000 | 2,195,000 | 2,195,000 | 2,100,000 | 2195000,2195000,2195000,2100000 |
| Current assets | 311,418 | 338,872 | 370,463 | 156,212 | 311418,338872,370463,156212 |
| Current assets / Debtors | 174,822 | 50 | 8,000 | 1,464 | 174822,50,8000,1464 |
| Current assets / Cash at bank and on hand | 136,596 | 338,822 | 362,463 | 154,748 | 136596,338822,362463,154748 |
| Net current assets (liabilities) | 301,642 | 330,932 | 362,139 | 151,280 | 301642,330932,362139,151280 |
| Total assets less current liabilities | 2,498,019 | 2,527,034 | 2,558,020 | 2,251,985 | 2498019,2527034,2558020,2251985 |
| Provisions for liabilities, balance sheet subtotal | 201,850 | 201,850 | 201,850 | 162,956 | 201850,201850,201850,162956 |
| Net assets (liabilities) | 2,296,169 | 2,325,184 | 2,356,170 | 2,089,029 | 2296169,2325184,2356170,2089029 |
| Equity / share capital and reserves | 2,296,169 | 2,325,184 | 2,356,170 | 2,089,029 | 2296169,2325184,2356170,2089029 |