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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 6
  • 1
    Lisa Marie Moxon
    Individual (247 offsprings)
    Insolvency
    2021-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stocker, Joseph
    Director born in August 1928
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Stocker, Gwendoline Elizabeth
    Director born in February 1932
    Individual (1 offspring)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Stocker, Gwendoline Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2003-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Gwendoline Elizabeth Stocker
    Born in February 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Christopher Benjamin Barrett
    Individual (568 offsprings)
    Insolvency
    2021-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAWARDEN HOUSE LIMITED

Period: 2003-04-03 ~ 2023-02-07
Company number: 04721395
Registered name
HAWARDEN HOUSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment
21,853 GBP2020-04-30
26,191 GBP2019-04-30
Fixed Assets
21,853 GBP2020-04-30
26,191 GBP2019-04-30
Debtors
4,900 GBP2020-04-30
15,147 GBP2019-04-30
Cash at bank and in hand
7,285 GBP2020-04-30
Current Assets
12,185 GBP2020-04-30
15,147 GBP2019-04-30
Net Current Assets/Liabilities
-14,119 GBP2020-04-30
-14,214 GBP2019-04-30
Total Assets Less Current Liabilities
7,734 GBP2020-04-30
11,977 GBP2019-04-30
Net Assets/Liabilities
5,134 GBP2020-04-30
7,977 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
5,034 GBP2020-04-30
7,877 GBP2019-04-30
Equity
5,134 GBP2020-04-30
7,977 GBP2019-04-30
Average Number of Employees
72019-05-01 ~ 2020-04-30
72018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,966 GBP2019-04-30
Motor vehicles
15,285 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
53,251 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,711 GBP2020-04-30
23,239 GBP2019-04-30
Motor vehicles
6,687 GBP2020-04-30
3,821 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,398 GBP2020-04-30
27,060 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,472 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
2,866 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,338 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
13,255 GBP2020-04-30
14,727 GBP2019-04-30
Motor vehicles
8,598 GBP2020-04-30
11,464 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
4,900 GBP2020-04-30
Amounts falling due within one year, Current
15,147 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
10,842 GBP2019-04-30
Other Taxation & Social Security Payable
Current
14,078 GBP2020-04-30
7,759 GBP2019-04-30
Other Creditors
Current
12,226 GBP2020-04-30
10,760 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30

  • HAWARDEN HOUSE LIMITED
    Info
    Registered number 04721395
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 and dissolved on 2023-02-07 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.