HAWTHORN ENTERTAINMENT LIMITED

Company 04569116 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
22 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 13 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HAWTHORN ENTERTAINMENT LIMITED is a private limited company incorporated on 22 October 2002, with its registered office in Bristol. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 31 October 2023. Its next accounts, due by 31 December 2025, are overdue.

On 13 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Clock House High Street, Wrington, Bristol, North Somerset, BS40 5QA

Industry classification (SIC codes)

78109

Officers & directors (7)

WILLIAMS, Anita Irene

Secretary

Appointed: 22 October 2002

Active

WILLIAMS, Anita Irene

Director

Appointed: 22 October 2002

Active

WILLIAMS, Neville Roy

Director

Appointed: 22 October 2002

Active

HARRISON, Irene Lesley

Nominee Secretary

Appointed: 22 October 2002 • Resigned: 22 October 2002

MATHIAS, Clive Stanley

Secretary

Appointed: 22 October 2002 • Resigned: 22 October 2002

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director

Appointed: 22 October 2002 • Resigned: 22 October 2002

CLIVE MATHIAS LIMITED

Director

Appointed: 22 October 2002 • Resigned: 22 October 2002

Recent filing history (71)

26 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

26 August 2026

Registered office address changed from 1st Floor Nathaniel House David Street Bridgend Industrial Estate Bridgend CF31 3SA to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 26 August 2026

Address • Form AD01

26 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

26 August 2026

Statement of affairs

Insolvency • Form LIQ02

21 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

3 November 2025

Confirmation statement made on 22 October 2025 with no updates

Confirmation statement • Form CS01

10 July 2025

Previous accounting period extended from 31 October 2024 to 31 March 2025

Accounts • Form AA01

2 December 2024

Satisfaction of charge 045691160002 in full

Mortgage • Form MR04

22 October 2024

Confirmation statement made on 22 October 2024 with no updates

Confirmation statement • Form CS01

8 October 2024

Registration of charge 045691160002, created on 7 October 2024

Mortgage • Form MR01

30 July 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

22 October 2023

Confirmation statement made on 22 October 2023 with no updates

Confirmation statement • Form CS01

13 June 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

Persons with significant control (2)

Mr Neville Williams

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Mrs Anita Irene Williams

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Tallaght Financial LTD

Created: 7 October 2024 • Delivered: 8 October 2024

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 4 June 2020 • Delivered: 15 June 2020

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 August 2026

Practitioners:

Samantha Hawkins - The Clock House High Street

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 5 November 2026

Additional information

Has charges No
Super secure PSCs No