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BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bartholomew Hawkins Asset Management Ltd.. The company was founded 12 years ago and was given the registration number 08215198. The firm's registered office is in CARDIFF. You can find them at 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
Company Number:08215198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director22 November 2023Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director23 November 2022Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director06 January 2023Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director21 April 2022Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director04 February 2020Active
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director01 February 2015Active
2, Sanderling Way, Porthcawl, United Kingdom, CF36 3TD

Director14 September 2012Active
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director14 September 2012Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director04 February 2020Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director04 May 2021Active
Bartholomew Hawkins, 5 Oakstree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director31 October 2018Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director31 October 2018Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director31 January 2016Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director03 April 2020Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Director03 April 2020Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nugenis Financial Planning Group Limited
Notified on:27 July 2016
Status:Active
Country of residence:Wales
Address:5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Matthew Lord
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:26 Big Stone Meadow, Tutshill, Chepstow, United Kingdom, NP16 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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