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Home > Northern Ireland > HAWTHORN DISTRIBUTION LTD
Company Information for

HAWTHORN DISTRIBUTION LTD

9 GIBSONS LANE, NEWTOWNARDS, CO DOWN, BT23 4LJ,
Company Registration Number
NI073268
Private Limited Company
Liquidation

Company Overview

About Hawthorn Distribution Ltd
HAWTHORN DISTRIBUTION LTD was founded on 2009-07-22 and has its registered office in Newtownards. The organisation's status is listed as "Liquidation". Hawthorn Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAWTHORN DISTRIBUTION LTD
 
Legal Registered Office
9 GIBSONS LANE
NEWTOWNARDS
CO DOWN
BT23 4LJ
Other companies in BT35
 
Previous Names
HYLAGEN IRELAND LIMITED20/03/2015
Filing Information
Company Number NI073268
Company ID Number NI073268
Date formed 2009-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB992303611  
Last Datalog update: 2024-08-05 17:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORN DISTRIBUTION LTD
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Company Officers of HAWTHORN DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
GAVIN PATRICK CURTIS
 Director 2013-05-28
ELIZABETH FILBIN
 Director 2009-07-22
KATERINA SVARCOVA
 Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Company Secretary 2009-07-22 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PATRICK CURTIS KGT (UK) DISTRIBUTION LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-06
GAVIN PATRICK CURTIS HAWTHORN HEALTH LTD Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-07-01
GAVIN PATRICK CURTIS WHITESMILES247 LIMITED Director 2012-01-11 CURRENT 2010-06-28 Active - Proposal to Strike off
ELIZABETH FILBIN HYLAGEN CLINICS LTD Director 2015-02-05 CURRENT 2015-02-05 Active
KATERINA SVARCOVA WHITESMILES247 LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Unit F North Business Park Cloghanramer Road Newry BT34 1QG Northern Ireland
2024-07-29CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-07-29Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2024-07-29Liquidation. Statement of affairs
2024-07-29Liquidation: Appointment of liquidator
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03Unaudited abridged accounts made up to 2023-01-31
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-04-25Previous accounting period extended from 31/07/22 TO 31/01/23
2022-05-23APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILBIN
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILBIN
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 70a Chancellors Road Newry BT35 8QB Northern Ireland
2019-12-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-06AP01DIRECTOR APPOINTED MR DENNIS NIBLOCK
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA SVARCOVA
2018-09-06CH01Director's details changed for Ms Elizabeth Filbin on 2018-09-06
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 201000
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-01-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 201000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit B Unit B Itec Business Park Armagh Road Newry BT35 6DN
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 201000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr Gavin Patrick Curtis on 2016-07-26
2016-03-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 201000
2015-12-17SH0118/10/15 STATEMENT OF CAPITAL GBP 201000
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Unit B Itec Business Park Armagh Road Newry BT35 6DN
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH FILBIN / 15/07/2015
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PATRICK CURTIS / 15/07/2015
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20RES15CHANGE OF NAME 05/02/2015
2015-03-20CERTNMCompany name changed hylagen ireland LIMITED\certificate issued on 20/03/15
2015-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-20RES01ADOPT ARTICLES 20/03/15
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2013-11-21SH03Purchase of own shares
2013-10-22AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MR GAVIN PATRICK CURTIS
2013-04-24RP04SECOND FILING WITH MUD 22/07/12 FOR FORM AR01
2013-04-24ANNOTATIONClarification
2013-03-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-08AR0122/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-26RES01ADOPT ARTICLES 19/12/2011
2012-03-26RES12VARYING SHARE RIGHTS AND NAMES
2011-08-04AR0122/07/11 FULL LIST
2011-04-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0122/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FILBIN / 22/07/2010
2010-05-13AP01DIRECTOR APPOINTED KATERINA SVARCOVA
2009-12-05SH0123/07/09 STATEMENT OF CAPITAL GBP 1000
2009-07-27296(NI)CHANGE OF DIRS/SEC
2009-07-2798-2(NI)RETURN OF ALLOT OF SHARES
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HAWTHORN DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-02
Appointment of Liquidators2024-08-02
Notices to Creditors2024-08-02
Meetings of Creditors2024-07-12
Fines / Sanctions
No fines or sanctions have been issued against HAWTHORN DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWTHORN DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 115,345
Creditors Due Within One Year 2011-08-01 £ 81,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHORN DISTRIBUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 40,675
Cash Bank In Hand 2011-08-01 £ 67,521
Current Assets 2012-08-01 £ 84,897
Current Assets 2011-08-01 £ 109,361
Debtors 2012-08-01 £ 90
Debtors 2011-08-01 £ 12,040
Fixed Assets 2012-08-01 £ 44,960
Fixed Assets 2011-08-01 £ 14,037
Shareholder Funds 2012-08-01 £ 14,512
Shareholder Funds 2011-08-01 £ 41,671
Stocks Inventory 2012-08-01 £ 44,132
Stocks Inventory 2011-08-01 £ 29,800
Tangible Fixed Assets 2012-08-01 £ 28,512
Tangible Fixed Assets 2011-08-01 £ 14,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWTHORN DISTRIBUTION LTD registering or being granted any patents
Domain Names

HAWTHORN DISTRIBUTION LTD owns 1 domain names.

suntan247.co.uk  

Trademarks
We have not found any records of HAWTHORN DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORN DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as HAWTHORN DISTRIBUTION LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORN DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAWTHORN DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0039264000Statuettes and other ornamental articles, of plastics
2018-01-0039264000Statuettes and other ornamental articles, of plastics
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2013-02-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2013-01-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-12-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-11-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-10-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-09-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-05-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-02-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-01-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2011-11-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2011-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHAWTHORN DISTRIBUTION LTDEvent Date2024-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHORN DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWTHORN DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT23 4LJ