HAWTHORNS RETIREMENT UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03829466
Status: DISSOLVED
Incorporated / age: 20 August 199920 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HOLIDAY RETIREMENT UK PROPERTIES LIMITED
HOLIDAY RETIREMENT UK LIMITED
SHELFCO (NO.1737) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2015
Dissolved on
24 July 2020
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 September 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  30 September 2015
  Ceased to act
  12 May 2017
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDELL TRUST UK LIMITED ACTIVE	Secretary	30 Apr 2015				2nd Floor, 11 Old Jewry, London, EC2R 8DU, England
GOODEY, John Anthony ACTIVE	Director	14 Aug 2014		London	December 1972	6th Floor, 29-30 Cornhill, London, EC3V 3NF, England
SKIVER, John ACTIVE	Director	14 Aug 2014		United States	May 1977	6th Floor, 29-30 Cornhill, London, EC3V 3NF, England
BAGLEY, Richard David Francis RESIGNED	Secretary	02 Jan 2002	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
DALBY, Martin Lee RESIGNED	Secretary	26 Oct 1999	02 Jan 2002			5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	02 May 2007			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
GRAY, John RESIGNED	Secretary	14 May 2007	11 Aug 2014			3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
PROCTOR, Matthew RESIGNED	Secretary	11 Aug 2014	14 Aug 2014			Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1999	26 Oct 1999			50 Stratton Street, London, W1X 6NX
EPS SECRETARIES LIMITED RESIGNED	Secretary	14 Aug 2014	30 Apr 2015			Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
BANNISTER, Nigel Gordon RESIGNED	Director	26 Oct 1999	11 Aug 2014	England	April 1953	3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
CROCKETT, Keith Russell RESIGNED	Director	14 Aug 2014	30 Jun 2016	England	May 1972	6th Floor, 29-30 Cornhill, London, EC3V 3NF, England
DALBY, Martin Lee RESIGNED	Director	26 Oct 1999	14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
GRAY, John RESIGNED	Director	14 May 2007	11 Aug 2014	United Kingdom	February 1948	3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
HARRISON, Peter Stewart RESIGNED	Director	03 Jun 2013	11 Aug 2014	Uk	October 1963	4, Carew Road, Eastbourne, East Sussex, BN21 2BF, England
MATTHEWS, Ian RESIGNED	Director	11 Aug 2014	14 Aug 2014	United Kingdom	December 1948	Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
PROCTOR, Matthew Frederick RESIGNED	Director	11 Aug 2014	14 Aug 2014	England	October 1967	Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
RIDDINGTON, Mark Jonathan RESIGNED	Director	14 May 2007	01 Apr 2010	England	March 1961	169 South Western Crescent, Parkstone, Poole, England And Wales, BH14 8RZ
RUTHERFORD, Keith Charles RESIGNED	Director	22 Aug 2003	02 May 2007	United Kingdom	September 1952	8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
RUTHERFORD, Keith Charles RESIGNED	Director	26 Oct 1999	20 May 2002	United Kingdom	September 1952	8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
STROWBRIDGE, John Michael Barrie RESIGNED	Director	11 Aug 2014	14 Aug 2014	England	February 1967	Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
MIKJON LIMITED RESIGNED	Nominee Director	20 Aug 1999	26 Oct 1999			50 Stratton Street, London, W1X 5FL

BEDELL TRUST UK LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

GOODEY, John Anthony ACTIVE
Role: Director
Appointed on: 14 Aug 2014
Country of Residence: London
Date of birth: December 1972
Address: 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

SKIVER, John ACTIVE
Role: Director
Appointed on: 14 Aug 2014
Country of Residence: United States
Date of birth: May 1977
Address: 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

DALBY, Martin Lee RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 02 Jan 2002
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 02 May 2007
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

GRAY, John RESIGNED
Role: Secretary
Appointed on: 14 May 2007
Resigned on: 11 Aug 2014
Address: 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England

PROCTOR, Matthew RESIGNED
Role: Secretary
Appointed on: 11 Aug 2014
Resigned on: 14 Aug 2014
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1999
Resigned on: 26 Oct 1999
Address: 50 Stratton Street, London, W1X 6NX

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 30 Apr 2015
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 11 Aug 2014
Country of Residence: England
Date of birth: April 1953
Address: 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom

CROCKETT, Keith Russell RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: May 1972
Address: 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

GRAY, John RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England

HARRISON, Peter Stewart RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 11 Aug 2014
Country of Residence: Uk
Date of birth: October 1963
Address: 4, Carew Road, Eastbourne, East Sussex, BN21 2BF, England

MATTHEWS, Ian RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 14 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

PROCTOR, Matthew Frederick RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 14 Aug 2014
Country of Residence: England
Date of birth: October 1967
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

RIDDINGTON, Mark Jonathan RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: March 1961
Address: 169 South Western Crescent, Parkstone, Poole, England And Wales, BH14 8RZ

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ

STROWBRIDGE, John Michael Barrie RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 14 Aug 2014
Country of Residence: England
Date of birth: February 1967
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1999
Resigned on: 26 Oct 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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