HAWTHORN ASSET CO LIMITED
In Liquidation
General Information
NAME
HAWTHORN ASSET CO LIMITED
COMPANY NUMBER
05946875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
hawthorn-asset.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/09/2006
24/11/2006
STEMDRIFT LIMITED
LONDON
EC3V 9AH
1 Kings Arms Yard
London
EC2R 7AF
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST BROMWICH BUILDING SOCIETY | N/A | N/A |
| HAWTHORN ASSET CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWTHORN ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORN ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/2006 - Present (18years) Secretary: 22/11/2006 - Present (18years) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 99 Past: 46 |
View Report |
|
26/09/2006 - Present (18 years and 2 months) 26/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
26/09/2006 - Present (18 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST BROMWICH BUILDING SOCIETY | N/A | N/A |
| HAWTHORN ASSET CO LIMITED | In Liquidation | View Report |
| INSIGNIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITE LABEL LENDING LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH HOMES LIMITED | Active - Accounts Filed | View Report |
| THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 27/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 01/04/2019 | Robert Sutton (925033343) has left the board |
| 28/01/2019 | New Board Member Robert Sutton (925033343) Appointed |
| 15/01/2019 | Matthew Mervyn Ben Wilmington (914697484) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Matthew Mervyn Ben Wilmington (914697484) Appointed |
| 05/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 20/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 14/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 27/08/2014 | New Board Member Mignon Clarke (917496736) Appointed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 05/10/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 19/12/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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