# Hawthorn Properties (UK) Limited

## Details

- **Company number:** [02861912](https://find-and-update.company-information.service.gov.uk/company/02861912)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1993
- **Registered office:** BIZ SPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, FAREHAM, PO15 7FP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |