CH PROPERTY TRUSTEE HAWTHORNE LIMITED
🌳Matureactive
06552690 · ltd · incorporated 2008-04-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 17.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-06-01➕WAKEFORD, Helen Mary appointeddirector
- 2026-06-01➖DARVILL, Paul Andrew resigneddirector
- 2026-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖BONNEYWELL, David resigneddirector
- 2022-10-18📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-25➖MUIR, Graham Macdonald resigneddirector
- 2021-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-29➕BONNEYWELL, David appointeddirector
- 2019-11-29➕DARVILL, Paul Andrew appointeddirector
- 2019-11-29➕MUIR, Graham Macdonald appointeddirector
- 2013-06-20➖BURTON, Peter resigneddirector
- 2010-08-18➕LINLEY, Joanne appointedsecretary
- 2010-08-18➕LINLEY, Joanne appointeddirector
- 2010-08-18➖HUGHES, Graham John resignedsecretary
- 2010-08-18➖BATTEN, David Henry Cary resigneddirector
- 2010-08-18➕BURTON, Peter appointeddirector
- 2010-08-18➖HUGHES, Graham John resigneddirector
- 2009-01-09🔒Charge registered #1Lender: Church House Trust PLC
- 2008-04-16➕HAWTHORNE, Maurice Robert appointeddirector
- 2008-04-02🏢Company incorporatedAs CH PROPERTY TRUSTEE HAWTHORNE LIMITED
- 2008-04-02➕HUGHES, Graham John appointedsecretary
- 2008-04-02➕BATTEN, David Henry Cary appointeddirector
- 2008-04-02➕HUGHES, Graham John appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "HAWTHORNE" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-01
Group structure
Tpp Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tpp Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
CH PROPERTY TRUSTEE HAWTHORNE LIMITED
This company · 06552690
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tpp Nominees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/11/2019 |
1 historic (ceased) PSC
- The Pensions Partnership Limitedceased 29/11/2019· board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CH PROPERTY TRUSTEE MANSION HOUSE LIMITED→ 06016110 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CH PROPERTY TRUSTEE QUINN LIMITED→ 05905465 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CH PROPERTY TRUSTEE WHARTON LIMITED→ 10754004 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CLEMO FAMILY INVESTMENT COMPANY LTD→ 14125714 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| COMMUNITY MONEY ADVICE SOUTH WILTSHIRE CIC→ 13666506 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DAVE DUNFORD LIMITED→ 11571113 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| EMCAT MORTGAGES LTD→ 15082854 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EMMA ROSE MORTGAGES LIMITED→ 13917623 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| EVERCONNECT LIMITED→ 04373762 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| FINANCE & LAW CONSULTING LIMITED→ 07447215 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| FINHAWK MORTGAGES LTD→ 12050223 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FKUK LTD→ 15287406 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-04-02
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-01OVERDUE
Last: 2025-04-17
Officers (4 active · 7 resigned)
Active
HAWTHORNE, Maurice Robert→
Activedirector · ~72y · appointed 2008-04-16
View their other companies + combined net worth →
LINLEY, Joanne→
Activedirector · ~55y · appointed 2010-08-18
View their other companies + combined net worth →
WAKEFORD, Helen Mary→
Activedirector · ~55y · appointed 2026-06-01
View their other companies + combined net worth →
HUGHES, Graham John→
Resignedsecretary · appointed 2008-04-02 · resigned 2010-08-18
BATTEN, David Henry Cary→
Resigneddirector · ~74y · appointed 2008-04-02 · resigned 2010-08-18
BONNEYWELL, David→
Resigneddirector · ~57y · appointed 2019-11-29 · resigned 2022-10-31
BURTON, Peter→
Resigneddirector · ~76y · appointed 2010-08-18 · resigned 2013-06-20
DARVILL, Paul Andrew→
Resigneddirector · ~57y · appointed 2019-11-29 · resigned 2026-06-01
HUGHES, Graham John→
Resigneddirector · ~73y · appointed 2008-04-02 · resigned 2010-08-18
MUIR, Graham Macdonald→
Resigneddirector · ~62y · appointed 2019-11-29 · resigned 2022-01-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Church House Trust Church House Trust PLC | Mortgage deed | 1 property | 09/01/2009 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (65 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-01
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-12
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
termination-director-company-with-name-termination-date
officers · TM01
2022-11-01
change-account-reference-date-company-current-shortened
accounts · AA01
2022-10-18