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Home > England & Wales Companies > BARTHOLOMEW HAWKINS LIMITED
Company Information for

BARTHOLOMEW HAWKINS LIMITED

MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY,
Company Registration Number
05345179
Private Limited Company
Liquidation

Company Overview

About Bartholomew Hawkins Ltd
BARTHOLOMEW HAWKINS LIMITED was founded on 2005-01-27 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Bartholomew Hawkins Limited is a Private Limited Company registered in 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
BARTHOLOMEW HAWKINS LIMITED
 
Legal Registered Office
MENZIES LLP
5TH FLOOR HODGE HOUSE
CARDIFF
CF10 1DY
Other companies in CF23
 
Previous Names
TURRIS PORTA WEALTH MANAGEMENT LIMITED24/09/2007
TOWERGATE WEALTH MANAGEMENT LIMITED03/03/2005
Filing Information
Company Number 05345179
Company ID Number 05345179
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 17:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLOMEW HAWKINS LIMITED
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Companies with same name BARTHOLOMEW HAWKINS LIMITED
The following companies were found which have the same name as BARTHOLOMEW HAWKINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED 5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS Dissolved Company formed on the 2013-07-03

Company Officers of BARTHOLOMEW HAWKINS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM DAVIES
 Director 2012-08-01
PAUL FREEMAN
 Director 2016-01-31
RICHARD MATTHEW LORD
 Director 2010-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SARAH DAVIES
 Company Secretary 2013-02-01 2017-12-21
JOANNE RACHEL HAWKINS
 Company Secretary 2012-05-01 2012-07-10
LEIGHTON CHARLES HAWKINS
 Director 2008-08-21 2012-07-10
GEORGINA MARIE BARTHOLOMEW
 Company Secretary 2008-08-21 2012-05-01
DINO BARTHOLOMEW
 Director 2005-01-27 2012-05-01
GEORGINA MARIE BARTHOLOMEW
 Director 2008-08-21 2012-05-01
JOANNE RACHEL HAWKINS
 Director 2008-08-21 2012-05-01
GEORGINA MARIE BARTHOLOMEW
 Company Secretary 2005-01-27 2009-01-26
JOANNE RACHEL HAWKINS
 Company Secretary 2008-08-21 2009-01-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW LORD NUGENIS FINANCIAL PLANNING GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-08-08
RICHARD MATTHEW LORD NUGENIS FINANCIAL PLANNING LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active

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
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-10-19
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-10-19
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-19
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR Wales
2020-11-13600Appointment of a voluntary liquidator
2020-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-20
2020-11-13LIQ02Voluntary liquidation Statement of affairs
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RYAN
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN
2019-07-30RES13Resolutions passed:
  • Re-sub div/disaply articles 14(3)a & 48.2 of article 49 10/07/2019
  • Resolution of varying share rights or name
2019-07-30SH02Sub-division of shares on 2019-07-15
2019-07-30SH08Change of share class name or designation
2019-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MATTHEW LORD
2019-07-17PSC07CESSATION OF BARTHOLOMEW HAWKINS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053451790001
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP01DIRECTOR APPOINTED MR MARTYN RYAN
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053451790001
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 67.6
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM DAVIES / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 08/01/2018
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02TM02Termination of appointment of Nicola Sarah Davies on 2017-12-21
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 67.6
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED PAUL FREEMAN
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 67.6
2016-02-22AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Mr Ian William Davies on 2016-01-01
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 67.6
2015-02-24AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Richard Matthew Lord on 2015-02-23
2014-07-04SH0101/02/14 STATEMENT OF CAPITAL GBP 67.6
2014-04-09AD02Register inspection address changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0127/01/14 ANNUAL RETURN FULL LIST
2014-03-26AP03Appointment of Mrs Nicola Sarah Davies as company secretary
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Riverside Court Beaufort Park Chepstow Newport Monmouthshire NP16 5UH Wales
2013-04-12AR0127/01/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AP01DIRECTOR APPOINTED MR IAN WILLIAM DAVIES
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HAWKINS
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HAWKINS
2012-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-18RES13COMPANY BUSINESS & SECTION 177 & SELLING AND BUYING OF SHARES 27/04/2012
2012-05-04AP03SECRETARY APPOINTED MRS JOANNE RACHEL HAWKINS
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HAWKINS
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA BARTHOLOMEW
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BARTHOLOMEW
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DINO BARTHOLOMEW
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-15AR0127/01/12 FULL LIST
2012-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-14AD02SAIL ADDRESS CHANGED FROM: 2 NASEBY CLOSE PONTPRENNAU CARDIFF SOUTH GLAMORGAN CF23 8LS WALES
2012-02-14AD02SAIL ADDRESS CHANGED FROM: MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT NP18 2HJ UNITED KINGDOM
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 28/01/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON CHARLES HAWKINS / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RACHEL HAWKINS / 13/02/2012
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM BASSETTS HOUSE, 42 BASSETTS FIELD, RHIWBINA CARDIFF CF14 9UG
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-10AR0127/01/11 FULL LIST
2011-03-10AD02SAIL ADDRESS CREATED
2010-06-08RES13COMPANY BUSINESS 22/12/2009
2010-06-08RES12VARYING SHARE RIGHTS AND NAMES
2010-06-08RES01ADOPT ARTICLES 22/12/2009
2010-06-03SH02SUB-DIVISION 22/12/09
2010-05-24RES13SUB DIVIDE 50 ORD A SHARESOF £1 EACH INTO 500 ORD A SHARES OF £0.10 EACH 22/12/2009
2010-05-24RES12VARYING SHARE RIGHTS AND NAMES
2010-05-24SH02SUB-DIVISION 22/12/09
2010-05-20RES01ADOPT ARTICLES 22/12/2009
2010-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-26RES12VARYING SHARE RIGHTS AND NAMES
2010-03-17AR0127/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HAWKINS / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RACHEL HAWKINS / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARIE BARTHOLOMEW / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO BARTHOLOMEW / 01/10/2009
2010-02-10AP01DIRECTOR APPOINTED RICHARD MATTHEW LORD
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY GEORGINA BARTHOLOMEW
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY JOANNE HAWKINS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-08-26288aSECRETARY APPOINTED MRS JOANNE HAWKINS
2008-08-26288aDIRECTOR APPOINTED MRS JOANNE HAWKINS
2008-08-22288aSECRETARY APPOINTED MRS GEORGINA MARIE BARTHOLOMEW
2008-08-22288aDIRECTOR APPOINTED MRS GEORGINA MARIE BARTHOLOMEW
2008-08-22288aDIRECTOR APPOINTED MR LEIGHTON HAWKINS
2008-08-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-24CERTNMCOMPANY NAME CHANGED TURRIS PORTA WEALTH MANAGEMENT L IMITED CERTIFICATE ISSUED ON 24/09/07
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to BARTHOLOMEW HAWKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-23
Resolution2020-10-23
Deemed Con2020-10-14
Fines / Sanctions
No fines or sanctions have been issued against BARTHOLOMEW HAWKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BARTHOLOMEW HAWKINS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BARTHOLOMEW HAWKINS LIMITED

Intangible Assets
Patents
We have not found any records of BARTHOLOMEW HAWKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTHOLOMEW HAWKINS LIMITED
Trademarks
We have not found any records of BARTHOLOMEW HAWKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTHOLOMEW HAWKINS LIMITED. 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 (65110 - Life insurance) as BARTHOLOMEW HAWKINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTHOLOMEW HAWKINS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBARTHOLOMEW HAWKINS LIMITEDEvent Date2020-10-23
Name of Company: BARTHOLOMEW HAWKINS LIMITED Company Number: 05345179 Nature of Business: Life Insurance, Pension Funding and Fund management activities Registered office: 2 Sovereign Quay, Havannah S…
 
Initiating party Event TypeResolution
Defending partyBARTHOLOMEW HAWKINS LIMITEDEvent Date2020-10-23
 
Initiating party Event TypeDeemed Con
Defending partyBARTHOLOMEW HAWKINS LIMITEDEvent Date2020-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTHOLOMEW HAWKINS LIMITED 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 BARTHOLOMEW HAWKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 1DY