BARTHOLOMEW HAWKINS LIMITED

MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY

Previous name: TURRIS PORTA WEALTH MANAGEMENT LIMITED (changed on 24-Sep-2007)
Previous name: TOWERGATE WEALTH MANAGEMENT LIMITED (changed on 03-Mar-2005)

Company Number: 05345179
Incorporation date: 27-Jan-2005
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65300 Pension funding
66300 Fund management activities

SUMMARY

This company is 19.2 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.6 thousand which has decreased from the previous year's figure of GBP 82.5 thousand. The latest reported revenue figure is GBP 2.1 millionThe company has 2 active officers (directors or partners) who are or were officers of 16 other companies, 9 (56.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2021
Accounts Filed: FULL (30-Jun-2019)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Jun-2019	GBP	2,122,028	50,656	173	90	32,272	223,274
30-Jun-2018	GBP
30-Jun-2017	GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2019	GBP	138,946	520,275	493,697		67	33	26,478	26,578
30-Jun-2018	GBP	282,168	450,965	395,411		66	33	82,446	82,545
30-Jun-2017	GBP	92,841	186,702	201,991	460	66	33	17,588	17,687
30-Jun-2016	GBP	82,250	292,929	179,879	5,978	66		145,950	146,049
30-Jun-2015	GBP	41,724	147,900	126,242	11,962	66		48,691	48,790

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Jun-2019	GBP	1.49%	1	66	67	-210,491

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Nicola Sarah DAVIES	01 Feb 2013	21 Dec 2017	0 - 1
Resigned	Joanne Rachel HAWKINS	01 May 2012	10 Jul 2012	0 - 1
Resigned	Joanne Rachel HAWKINS	21 Aug 2008	26 Jan 2009	0 - 3
Resigned	Georgina Marie BARTHOLOMEW	21 Aug 2008	01 May 2012	2 - 2
Resigned	Georgina Marie BARTHOLOMEW	27 Jan 2005	26 Jan 2009	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Martyn RYAN	31 Oct 2018	11 Sep 2020	Director	British	3 - 7	2 (20.0%)
Resigned	Paul FREEMAN	31 Jan 2016	01 Aug 2019	Financial Adviser	British	0 - 2	1 (50.0%)
Active	Ian William DAVIES	01 Aug 2012		Financial Adviser	British	2 - 9	7 (63.6%)
Active	Richard Matthew LORD	31 Jan 2010		Company Director	British	5 - 12	10 (58.8%)
Resigned	Joanne Rachel HAWKINS	21 Aug 2008	01 May 2012	Housewife	British	0 - 3	2 (66.7%)
Resigned	Leighton Charles HAWKINS	21 Aug 2008	10 Jul 2012	Financial Adviser	British	1 - 8	5 (55.6%)
Resigned	Georgina Marie BARTHOLOMEW	21 Aug 2008	01 May 2012	Registered Nurse	British	2 - 2	3 (75.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	27 Jan 2005	27 Jan 2005			3 - 82641	35527 (43.0%)
Resigned	Dino BARTHOLOMEW	27 Jan 2005	01 May 2012	Financial Adviser	British	2 - 4	5 (83.3%)

Number of active directors: 2
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 61.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Ian William DAVIES	Richard Matthew LORD
BARTHOLOMEW HAWKINS LIMITED (05345179) - Liquidation	✔	✔
I W DAVIES ASSOCIATED LTD (07165203) - Dissolved	✔
THE LINK LOUNGE LIMITED (07311450) - Dissolved		✔
BARTHAWLORD LTD (07338744) - Dissolved		✔
SIXANS GROUP LIMITED (08213261) - Dissolved	✔	✔
BH DIRECT LIMITED (08214610) - Dissolved	✔	✔
NUGENIS FINANCIAL PLANNING LIMITED (08215198) - Active	✔	✔
INFINITY SIPP LIMITED (08216294) - Dissolved	✔	✔
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED (08595971) - Dissolved	✔	✔
STRATUS ESTATES LIMITED (08690721) - Dissolved	✔	✔
NUGENIS FINANCIAL PLANNING GROUP LIMITED (10257926) - Active	✔	✔
LDF PROPERTY MANAGEMENT LIMITED (11392739) - Active	✔	✔
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED (11989128) - Active		✔
7 NINETEEN LIMITED (12125096) - Active		✔
NEATH DEVELOPMENTS SPV 1 LTD (12319775) - Active		✔
7 NINETEEN PROPERTY DEVELOPMENT LIMITED (12362058) - Active - Proposal to Strike off		✔
G2V LTD (14948469) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-01-27	2016-01-27	2015-01-27	2014-01-27	2013-01-27
RICHARD MATTHEW LORD	C ORDINARY	3,112,979 46.0%	0 0%	0 0%	0 0%	0 0%
IAN WILLIAM DAVIES	C ORDINARY	1,483,819 21.9%	0 0%	0 0%	0 0%	0 0%
PAUL FREEMAN	C ORDINARY	370,448 5.48%	0 0%	0 0%	0 0%	0 0%
TRACEY FREEMAN	C ORDINARY	370,448 5.48%	0 0%	0 0%	0 0%	0 0%
NICOLA SARAH DAVIES	C ORDINARY	340,704 5.04%	0 0%	0 0%	0 0%	0 0%
CARLENE LORD	C ORDINARY	340,704 5.04%	0 0%	0 0%	0 0%	0 0%
ADAM EDWARD SKETCHLEY	C ORDINARY	335,972 4.97%	0 0%	0 0%	0 0%	0 0%
ALLTRUST SIPP LIMITED	C ORDINARY	267,020 3.95%	0 0%	0 0%	0 0%	0 0%
SHERYL LOUISE SKETCHLEY	C ORDINARY	137,904 2.04%	0 0%	0 0%	0 0%	0 0%
RICHARD MATTHEW LORD	A ORDINARY	1 0.000%	0 0%	0 0%	0 0%	0 0%
IAN WILLIAM DAVIES	B ORDINARY	1 0.000%	0 0%	0 0%	0 0%	0 0%
RICHARD MATTHEW LORD	ORDINARY C SHARES	0 0%	122 18.0%	122 18.0%	182 27.3%	0 0%
RICHARD MATTHEW LORD	ORDINARY B SHARES	0 0%	121 17.9%	121 17.9%	182 27.3%	200 30.0%
NICOLA SARAH DAVIES	ORDINARY C SHARES	0 0%	67 9.91%	0 0%	67 10.1%	67 10.1%
TAN WILLIAM DAVIES	ORDINARY B SHARES	0 0%	67 9.91%	67 9.91%	0 0%	0 0%
TAN WILLIAM DAVIES	ORDINARY C SHARES	0 0%	66 9.76%	0 0%	66 9.91%	0 0%
NICOLA SARAH DAVIES	ORDINARY B SHARES	0 0%	66 9.76%	66 9.76%	66 9.91%	66 9.91%
CARLENE LORD	ORDINARY B SHARES	0 0%	61 9.02%	61 9.02%	0 0%	0 0%
CARLENE LORD	ORDINARY C SHARES	0 0%	60 8.88%	60 8.88%	0 0%	0 0%
ALLTRUST SIPP LIMITED	ORDINARY B SHARES	0 0%	18 2.66%	18 2.66%	18 2.70%	0 0%
ALLTRUST SIPP LIMITED	ORDINARY C SHARES	0 0%	18 2.66%	18 2.66%	0 0%	0 0%
RICHARD MATTHEW LORD	ORDINARY A SHARES	0 0%	4 0.592%	4 0.592%	0 0%	0 0%
NICOLA SARAH DAVIES	ORDINARY A SHARES	0 0%	2 0.296%	2 0.296%	0 0%	0 0%
TAN WILLIAM DAVIES	ORDINARY A SHARES	0 0%	2 0.296%	2 0.296%	0 0%	0 0%
CARLENE LORD	ORDINARY A SHARES	0 0%	2 0.296%	2 0.296%	0 0%	0 0%
NICOLA SARAH DAVIES	ORDINARY C SHARKS	0 0%	0 0%	67 9.91%	0 0%	0 0%
TAN WILLIAM DAVIES	ORDINARY C SHARKS	0 0%	0 0%	66 9.76%	0 0%	0 0%
IAN WILLIAM DAVIES	ORDINARY B SHARES	0 0%	0 0%	0 0%	67 10.1%	67 10.1%
ALLTRUST SIPP LIMITED	ORDINARY C SHARKS	0 0%	0 0%	0 0%	18 2.70%	0 0%
RICHARD MATTHEW LORD	ORDINARY C SHARKS	0 0%	0 0%	0 0%	0 0%	200 30.0%
IAN WILLIAM DAVIES	ORDINARY C SHARES	0 0%	0 0%	0 0%	0 0%	66 9.91%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Ares Management Corporation (5434226 - Delaware) active
    Significant influence or control:Ares Management Limited (05837428 - United Kingdom) ceased
  - 25-50%:Ares Management Corporation (5434226 - Delaware) active
    Significant influence or control:Ares Management Uk Limited (08708339 - United Kingdom) ceased
  - Significant influence or control:Baronsmead Second Venture Trust Plc (04115341 - United Kingdom) ceased
  - Significant influence or control:Baronsmead Venture Trust Plc (03504214 - United Kingdom) ceased
  - >75%:Gresham House Plc (871 - United Kingdom) active
    >75%:Gresham House Holdings Limited (09514560 - United Kingdom) active
    Significant influence or control:Gresham House (Nominees) Limited (11007108 - United Kingdom) ceased
  - >75%:Mr David Mark Inglesfield - ceased
  >75%:Independent Wealth Planners Uk Limited (11687785 - United Kingdom) active
- 25-50%:Mr Richard Matthew Lord - ceased
- 25-50%:Mrs Carlene Lord - ceased
>75%:Bartholomew Hawkins Group Limited (10257926 - United Kingdom) ceased
50%-75%:Mr Richard Matthew Lord - active

Controlling entities above

BARTHOLOMEW HAWKINS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
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CANADA LIFE LIMITED	CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA	00973271	2017-12-31	940,100,000	326,100,000
COUNTRYWIDE ASSURED PLC	2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY	02261746	2017-12-31	333,071,000	42,296,000
THREADNEEDLE PENSIONS LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	00984167	2017-12-31	266,918,000	2,040,000	66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED	CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA	08395855	2017-12-31	183,391,000	5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED	COLMORE CIRCUS, BIRMINGHAM, B4 6AR	01651212	2017-12-31	58,140,000	-3,964,000
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TOKIO MARINE KILN SYNDICATES LIMITED	20 FENCHURCH STREET, LONDON, EC3M 3BY	00729671	2017-12-31	31,146,000	18,548,000	65120-Non-life insurance
UNUM LIMITED	MILTON COURT, DORKING, SURREY, RH4 3LZ	00983768	2017-12-31	12,206,000	1,775,000	65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	04359665	2017-12-31	7,031,500	-1,964,426
LEAGOLD LIMITED	SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ	01692041	2017-03-31	1,032,339	0	65120-Non-life insurance 65300-Pension funding
FRANK CORRIGAN & CO. LIMITED	5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA	02198916	2018-05-31	946,820	0	65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding
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JMP ACTUARIAL LIMITED	9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN	07267506	2018-05-31	202,500	0
NATHAN LIMITED	13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF	SC193725	2018-02-28	197,120	0	66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED	150 MINORIES, LONDON, ENGLAND, EC3N 1LS	07014140	2018-12-31	184,261	0	65120-Non-life insurance
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LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	0.6%	2.1%	6.0%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium