The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Garrard, Peter Neil
    Management Consultant born in April 1938
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Garrard, Peter Neil
    Management Consultant
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Peter Neil Garrard
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Caroline Winder
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 2
    Garrard, Charles Alexander
    Investor born in March 1967
    Individual
    Officer
    2011-11-01 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Charles Alexander Garrard
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Garrard, William Robert
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2016-11-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Garrard, Jane Forbes
    Housewife born in October 1938
    Individual
    Officer
    1993-10-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 5
    Winder, Caroline Elizabeth
    Registered Nurse born in August 1965
    Individual (1 offspring)
    Officer
    2016-11-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-13 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWTHORN PROPERTIES (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
102018-01-01 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
10 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
705 GBP2018-12-31
881 GBP2017-12-31
Investment Property
2,100,000 GBP2018-12-31
2,195,000 GBP2017-12-31
Fixed Assets
2,100,705 GBP2018-12-31
2,195,881 GBP2017-12-31
Debtors
1,464 GBP2018-12-31
8,000 GBP2017-12-31
Cash at bank and in hand
154,748 GBP2018-12-31
362,463 GBP2017-12-31
Current Assets
156,212 GBP2018-12-31
370,463 GBP2017-12-31
Creditors
Current
4,932 GBP2018-12-31
8,324 GBP2017-12-31
Net Current Assets/Liabilities
151,280 GBP2018-12-31
362,139 GBP2017-12-31
Total Assets Less Current Liabilities
2,251,985 GBP2018-12-31
2,558,020 GBP2017-12-31
Net Assets/Liabilities
2,089,029 GBP2018-12-31
2,356,170 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
3 GBP2017-12-31
Share premium
399,999 GBP2018-12-31
399,999 GBP2017-12-31
Retained earnings (accumulated losses)
1,688,930 GBP2018-12-31
1,956,168 GBP2017-12-31
Equity
2,089,029 GBP2018-12-31
2,356,170 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,328 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,623 GBP2018-12-31
14,447 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
705 GBP2018-12-31
881 GBP2017-12-31
Investment Property - Fair Value Model
2,100,000 GBP2018-12-31
2,195,000 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
1,464 GBP2018-12-31
8,000 GBP2017-12-31
Other Taxation & Social Security Payable
Current
3,082 GBP2018-12-31
7,442 GBP2017-12-31
Other Creditors
Current
1,850 GBP2018-12-31
882 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31
  • HAWTHORN PROPERTIES (UK) LIMITED
    Info
    Registered number 02861912
    Biz Space, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire PO15 7FP
    Private Limited Company incorporated on 1993-10-13 (31 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.