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HAWTHORN HOLD CO LIMITED

Company summary

Company number: 05946835
Status: DISSOLVED
Incorporated / age: 26 September 20067 years
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:32 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
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Nature of business
Other business support service activities n.e.c.
Previous company names
STEMCLOSE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Secretary	23 Nov 2006				Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
FISHER, Daniel Russell ACTIVE	Director	15 May 2012		United Kingdom	February 1960	Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
MCDERMOTT, Martin ACTIVE	Director	23 Nov 2006		England	February 1963	Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	23 Nov 2006				Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Sep 2006	23 Nov 2006			10 Upper Bank Street, London, E14 5JJ
BAKER, Robin Gregory RESIGNED	Director	23 Nov 2006	28 Feb 2008	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
LEVY, Adrian Joseph Morris RESIGNED	Director	26 Sep 2006	23 Nov 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
PUDGE, David John RESIGNED	Nominee Director	26 Sep 2006	23 Nov 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
SCHROEDER, Jean-Christophe RESIGNED	Director	28 Feb 2008	15 May 2012	United Kingdom	September 1969	Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2006
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

FISHER, Daniel Russell ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

MCDERMOTT, Martin ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Country of Residence: England
Date of birth: February 1963
Address: Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 2006
Resigned on: 23 Nov 2006
Address: 10 Upper Bank Street, London, E14 5JJ

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 23 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 2006
Resigned on: 23 Nov 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

SCHROEDER, Jean-Christophe RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom