Hawthorn Properties (UK) Limited
- Company number
- 02861912
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1993
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Oct 1993 | 13 Oct 1993 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 13 Oct 1993 | 13 Oct 1993 |
| GARRARD, Jane Forbes | Director | 13 Oct 1993 | 24 Oct 2016 |
| WINDER, Caroline Elizabeth | Director | 6 Nov 2016 | 17 Apr 2018 |
| GARRARD, Charles Alexander | Director | 1 Nov 2011 | 2 Nov 2018 |
| GARRARD, William Robert | Director | 6 Nov 2016 | 7 May 2020 |
| GARRARD, Peter Neil | Secretary | 13 Oct 1993 | |
| GARRARD, Peter Neil | Director | 13 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Alexander Garrard | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 14 Dec 2018 |
| Ms Caroline Winder | Ownership Of Shares 25 To 50 Percent | 1 Jan 2019 | |
| Mr Peter Neil Garrard | Ownership Of Shares 50 To 75 Percent | 1 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £2,089,029 | £154,748 | 4 |
| 31 Dec 2017 | £2,356,170 | £362,463 | 2 |
| 31 Dec 2016 | £2,325,184 | £338,822 | 2 |
| 31 Dec 2015 | - | £136,596 | - |
| 31 Dec 2014 | - | £140,174 | - |
| 31 Dec 2013 | - | £161,707 | - |
| 31 Dec 2012 | - | £301,524 | - |
| 31 Dec 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |