Company Information for

HAWTHORN FINANCE LIMITED

P.O. BOX 75,, 26 NEW STREET,, ST. HELIER,, JERSEY,, JEA 8PP,

Company Registration Number

FC027694

Other company type

Active

About Hawthorn Finance Ltd

HAWTHORN FINANCE LIMITED was founded on 2007-07-05 and has its registered office in St. Helier,. The organisation's status is listed as "Active". Hawthorn Finance Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAWTHORN FINANCE LIMITED
Legal Registered Office
P.O. BOX 75,
26 NEW STREET,
ST. HELIER,
JERSEY,
JEA 8PP
Other companies in JEA

Filing Information

Company NumberFC027694
Date formed2007-07-05
CountryCHANNEL ISLANDS
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/03/2022
Type of accountsFULL
Last Datalog update:
2023-10-08 08:40:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ocorian (uk) Limited Company Secretary 2014-12-31
Ocorian Secretaries (jersey) Limited Company Secretary 2007-07-20
Pauline Audrey Gale Director DIRECTOR 2014-12-31 UNITED KINGDOM
Stuart Roderick Jenkin Director NONE 2017-04-01 ENGLAND
Timothy Luke Trott Director DIRECTOR 2014-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Deller Director 2014-12-31 2017-04-01
Bruce Ronald Scott Director 2014-12-31 2016-03-08
Wilmington Trust Sp Services (london) Limited Company Secretary 2007-07-20 2014-12-31
Mignon Clarke-whelan Director 2014-07-31 2014-12-31
Mark Howard Filer Director 2007-07-20 2014-12-31
Daniel Russell Fisher Director 2012-05-15 2014-07-31
Jean-christophe Schroeder Director 2008-02-28 2012-05-15
Robin Gregory Baker Director 2007-07-20 2008-02-28

Related Directorships for Ocorian (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ocorian (uk) Limited STERLING MIDCO LIMITEDCompany Secretary 2016-12-16 CURRENT 2016-12-16 Liquidation
Ocorian (uk) Limited REDWOOD TOWER UK OPCO 1 LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
Ocorian (uk) Limited WR MIDCO LIMITEDCompany Secretary 2016-11-15 CURRENT 2016-11-15 Liquidation
Ocorian (uk) Limited WT UK OPCO 1 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active
Ocorian (uk) Limited 90 FL (GP) LIMITEDCompany Secretary 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
Ocorian (uk) Limited RESTFUL HOMES (BIRMINGHAM) LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-12-03 Liquidation
Ocorian (uk) Limited WILLOW TOWER OPCO 1 LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-03-23 Active
Ocorian (uk) Limited GRACEWELL HEALTHCARE 2 LIMITEDCompany Secretary 2015-04-30 CURRENT 2011-04-13 Liquidation
Ocorian (uk) Limited GRACEWELL HEALTHCARE 1 LIMITEDCompany Secretary 2015-04-30 CURRENT 2011-04-13 Liquidation
Ocorian (uk) Limited WT UK OPCO 4 LIMITEDCompany Secretary 2015-04-30 CURRENT 2012-09-12 Active
Ocorian (uk) Limited GRACEWELL HEALTHCARE 4 LIMITEDCompany Secretary 2015-04-30 CURRENT 2013-05-08 Liquidation
Ocorian (uk) Limited GRACEWELL (NEWMARKET) LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-07-11 Liquidation
Ocorian (uk) Limited GRACEWELL OPERATIONS HOLDING LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-08-07 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS UK LIMITEDCompany Secretary 2015-04-30 CURRENT 1998-06-25 Liquidation
Ocorian (uk) Limited SUNRISE HOME HELP SERVICES LIMITEDCompany Secretary 2015-04-30 CURRENT 1999-03-03 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS ELSTREE LIMITEDCompany Secretary 2015-04-30 CURRENT 2001-02-28 Liquidation
Ocorian (uk) Limited SHELBOURNE SENIOR LIVING LIMITEDCompany Secretary 2015-04-30 CURRENT 2003-03-17 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS PURLEY LIMITEDCompany Secretary 2015-04-30 CURRENT 2003-10-21 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS FLEET LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS EDGBASTON LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS WESTBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-08-20 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS GUILDFORD LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-09-06 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BASSETT LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-11-23 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS SOLIHULL LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-09-01 Liquidation
Ocorian (uk) Limited WELL CARDIFF OPCO LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-09-01 Active
Ocorian (uk) Limited SUNRISE OPERATIONS CHORLEYWOOD LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-09-01 Liquidation
Ocorian (uk) Limited RESTFUL HOMES (MILTON KEYNES) LTD.Company Secretary 2015-04-30 CURRENT 2005-11-29 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS TETTENHALL LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-12-29 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS WEYBRIDGE LIMITEDCompany Secretary 2015-04-30 CURRENT 2006-06-22 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS SOUTHBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 2006-07-18 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS EASTBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 2006-08-04 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BRAMHALL II LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-03-05 Liquidation
Ocorian (uk) Limited RESTFUL HOMES DEVELOPMENTS LTD.Company Secretary 2015-04-30 CURRENT 2007-03-29 Liquidation
Ocorian (uk) Limited RESTFUL HOMES TILE CROSS LTD.Company Secretary 2015-04-30 CURRENT 2007-05-04 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BEACONSFIELD LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-08-22 Liquidation
Ocorian (uk) Limited WT UK OPCO 3 LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-08-22 Active
Ocorian (uk) Limited SUNRISE OPERATIONS BAGSHOT II LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-10-01 Liquidation
Ocorian (uk) Limited WT UK OPCO 2 LIMITEDCompany Secretary 2015-04-30 CURRENT 2008-03-04 Active
Ocorian (uk) Limited RESTFUL HOMES (WARWICKSHIRE) LTD.Company Secretary 2015-04-30 CURRENT 2012-12-06 Dissolved 2018-07-04
Ocorian (uk) Limited SAINTS INVESTMENTS LIMITEDCompany Secretary 2015-04-30 CURRENT 2013-07-03 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS WINCHESTER LIMITEDCompany Secretary 2015-04-30 CURRENT 2008-03-04 Liquidation
Ocorian (uk) Limited MAIDS MORETON OPERATIONS LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-12-05 Active
Ocorian (uk) Limited AURORA PROPCO 2 LIMITEDCompany Secretary 2015-04-30 CURRENT 1979-09-14 Liquidation
Ocorian (uk) Limited AURORA PROPCO 1 LIMITEDCompany Secretary 2015-04-30 CURRENT 1987-06-11 Liquidation
Ocorian (uk) Limited DAWN OPCO LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-07-03 Liquidation
Ocorian (uk) Limited DAWN OPCO II LIMITEDCompany Secretary 2015-04-30 CURRENT 2010-01-12 Liquidation
Ocorian (uk) Limited HCN UK MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-04-30 CURRENT 2013-03-07 Active
Ocorian (uk) Limited SUNRISE OPERATIONS V.W. LIMITEDCompany Secretary 2015-04-30 CURRENT 2001-02-12 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS BANSTEAD LIMITEDCompany Secretary 2015-04-30 CURRENT 2003-10-21 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS ESHER LIMITEDCompany Secretary 2015-04-30 CURRENT 2004-11-30 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS SONNING LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-08-22 Liquidation
Ocorian (uk) Limited SUNRISE OPERATIONS HALE BARNS LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-11-23 Liquidation
Ocorian (uk) Limited BAYFIELD COURT OPERATIONS LIMITEDCompany Secretary 2015-04-30 CURRENT 2014-12-05 Active
Ocorian (uk) Limited ROSEVILLE PROPERTIES LIMITEDCompany Secretary 2015-04-02 CURRENT 2009-02-16 Liquidation
Ocorian (uk) Limited CAMELIA CARE LTD.Company Secretary 2015-04-02 CURRENT 2000-02-15 Liquidation

Related Directorships for Ocorian Secretaries (jersey) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ocorian Secretaries (jersey) Limited NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Active
Ocorian Secretaries (jersey) Limited BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDCompany Secretary 2015-06-18 CURRENT 2014-10-24 Liquidation
Ocorian Secretaries (jersey) Limited BUTTON (DRAKEHOUSE) LIMITEDCompany Secretary 2015-04-22 CURRENT 2008-07-11 Active
Ocorian Secretaries (jersey) Limited BUTTON PROPERTY UK LIMITEDCompany Secretary 2015-03-31 CURRENT 2015-03-26 Active
Ocorian Secretaries (jersey) Limited TELAL (UK) LIMITEDCompany Secretary 2013-10-28 CURRENT 2013-10-28 Liquidation
Ocorian Secretaries (jersey) Limited GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDCompany Secretary 2013-07-19 CURRENT 2013-06-10 Active
Ocorian Secretaries (jersey) Limited BRIDEWELL PROPERTIES LIMITEDCompany Secretary 2013-02-08 CURRENT 2013-02-08 Active
Ocorian Secretaries (jersey) Limited BELLTOWER II LIMITEDCompany Secretary 2004-05-21 CURRENT 2004-04-13 Active - Proposal to Strike off
Ocorian Secretaries (jersey) Limited CHAPTERHOUSE CALEDONIA LIMITEDCompany Secretary 2004-05-21 CURRENT 2004-04-13 Active
Ocorian Secretaries (jersey) Limited AUDLEY PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 1996-05-28 CURRENT 1995-07-17 Active

Related Directorships for Pauline Audrey Gale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pauline Audrey Gale NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Pauline Audrey Gale BUTTON PROPERTY UK LIMITEDDirector 2015-03-31 CURRENT 2015-03-26 Active
Pauline Audrey Gale GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active
Pauline Audrey Gale OCORIAN SERVICES (UK) LIMITEDDirector 2010-06-08 CURRENT 2010-06-08 Active
Pauline Audrey Gale GRACECHURCH GMF FUNDING 2 LIMITEDDirector 2009-05-07 CURRENT 2006-01-12 Liquidation
Pauline Audrey Gale GRACECHURCH GMF FUNDING 1 LIMITEDDirector 2009-05-07 CURRENT 2006-01-12 Liquidation
Pauline Audrey Gale OCORIAN (UK) LIMITEDDirector 2008-09-15 CURRENT 2005-08-11 Active
Pauline Audrey Gale OCORIAN CORPORATE SERVICES (UK) LIMITEDDirector 2008-09-15 CURRENT 2005-10-14 Active
Pauline Audrey Gale SMITH BARRY ESTATES (JERSEY) LIMITEDDirector 2007-07-09 CURRENT 2007-05-04 Converted / Closed

Related Directorships for Stuart Roderick Jenkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Roderick Jenkin SOCIAL INTEREST GROUPDirector 2018-03-28 CURRENT 2014-07-08 Active
Stuart Roderick Jenkin SIG HOUSING TRUSTDirector 2018-01-19 CURRENT 2015-12-16 Active
Stuart Roderick Jenkin TRANS ROTOR LIMITEDDirector 2017-12-13 CURRENT 2014-11-17 Liquidation
Stuart Roderick Jenkin PASSFIELD ESTATES LIMITEDDirector 2017-09-01 CURRENT 1985-11-13 Active
Stuart Roderick Jenkin PASSFIELD COMMERCIAL LIMITEDDirector 2017-09-01 CURRENT 2015-11-17 Active
Stuart Roderick Jenkin GRACECHURCH GMF FUNDING 2 LIMITEDDirector 2017-08-31 CURRENT 2006-01-12 Liquidation
Stuart Roderick Jenkin GRACECHURCH GMF FUNDING 1 LIMITEDDirector 2017-08-31 CURRENT 2006-01-12 Liquidation
Stuart Roderick Jenkin BUTTON (DRAKEHOUSE) LIMITEDDirector 2017-04-01 CURRENT 2008-07-11 Active
Stuart Roderick Jenkin CMSREUK SINCLAIR PARTNER CO LIMITEDDirector 2017-04-01 CURRENT 2016-09-28 Active
Stuart Roderick Jenkin THE CROYDON HOTEL & LEISURE COMPANY LIMITEDDirector 2017-04-01 CURRENT 1999-04-28 Liquidation
Stuart Roderick Jenkin SAINTS INVESTMENTS LIMITEDDirector 2017-04-01 CURRENT 2013-07-03 Liquidation
Stuart Roderick Jenkin TELAL (UK) LIMITEDDirector 2017-04-01 CURRENT 2013-10-28 Liquidation
Stuart Roderick Jenkin SUZAKU AVIATION ONE LIMITEDDirector 2017-04-01 CURRENT 2015-07-31 Active
Stuart Roderick Jenkin WR MIDCO LIMITEDDirector 2017-04-01 CURRENT 2016-11-15 Liquidation
Stuart Roderick Jenkin STERLING MIDCO LIMITEDDirector 2017-04-01 CURRENT 2016-12-16 Liquidation
Stuart Roderick Jenkin GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2017-04-01 CURRENT 2013-06-10 Active
Stuart Roderick Jenkin BRIDEWELL PROPERTIES LIMITEDDirector 2017-04-01 CURRENT 2013-02-08 Active
Stuart Roderick Jenkin HCN UK MANAGEMENT SERVICES LIMITEDDirector 2017-04-01 CURRENT 2013-03-07 Active
Stuart Roderick Jenkin BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2017-04-01 CURRENT 2014-10-24 Liquidation
Stuart Roderick Jenkin BUTTON PROPERTY UK LIMITEDDirector 2017-04-01 CURRENT 2015-03-26 Active
Stuart Roderick Jenkin 90 FL (GP) LIMITEDDirector 2017-04-01 CURRENT 2015-09-10 Active - Proposal to Strike off
Stuart Roderick Jenkin NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2017-04-01 CURRENT 2015-10-30 Active
Stuart Roderick Jenkin HAVELOCK ADVISERS LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active

Related Directorships for Timothy Luke Trott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Luke Trott RESTFUL HOMES (BIRMINGHAM) LIMITEDDirector 2017-04-01 CURRENT 2007-12-03 Liquidation
Timothy Luke Trott ROSEVILLE PROPERTIES LIMITEDDirector 2017-04-01 CURRENT 2009-02-16 Liquidation
Timothy Luke Trott CAMELIA CARE LTD.Director 2017-04-01 CURRENT 2000-02-15 Liquidation
Timothy Luke Trott RESTFUL HOMES (MILTON KEYNES) LTD.Director 2017-04-01 CURRENT 2005-11-29 Liquidation
Timothy Luke Trott RESTFUL HOMES DEVELOPMENTS LTD.Director 2017-04-01 CURRENT 2007-03-29 Liquidation
Timothy Luke Trott RESTFUL HOMES TILE CROSS LTD.Director 2017-04-01 CURRENT 2007-05-04 Liquidation
Timothy Luke Trott RESTFUL HOMES (WARWICKSHIRE) LTD.Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
Timothy Luke Trott AURORA PROPCO 2 LIMITEDDirector 2017-04-01 CURRENT 1979-09-14 Liquidation
Timothy Luke Trott AURORA PROPCO 1 LIMITEDDirector 2017-04-01 CURRENT 1987-06-11 Liquidation
Timothy Luke Trott SOUTHALL STORAGE 2 LIMITEDDirector 2017-01-03 CURRENT 2012-01-19 Active
Timothy Luke Trott STERLING MIDCO LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Liquidation
Timothy Luke Trott CMSREUK SINCLAIR PARTNER CO LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Timothy Luke Trott GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2016-03-21 CURRENT 2013-06-10 Active
Timothy Luke Trott OCORIAN CORPORATE SERVICES (UK) LIMITEDDirector 2016-03-08 CURRENT 2005-10-14 Active
Timothy Luke Trott NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Timothy Luke Trott 90 FL (GP) LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
Timothy Luke Trott SUZAKU AVIATION ONE LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active
Timothy Luke Trott BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-06-11 CURRENT 2014-10-24 Liquidation
Timothy Luke Trott BUTTON (DRAKEHOUSE) LIMITEDDirector 2015-04-22 CURRENT 2008-07-11 Active
Timothy Luke Trott BUTTON PROPERTY UK LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Timothy Luke Trott IAMPICTURES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
Timothy Luke Trott DOUJA LEASING LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
Timothy Luke Trott THE CROYDON HOTEL & LEISURE COMPANY LIMITEDDirector 2013-12-09 CURRENT 1999-04-28 Liquidation
Timothy Luke Trott TELAL (UK) LIMITEDDirector 2013-11-18 CURRENT 2013-10-28 Liquidation
Timothy Luke Trott GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active