HALE AND HAWTHORN LIMITED

Executive Summary

Hale and Hawthorn Limited is a newly incorporated dormant private limited company with nominal net assets and no trading activity to date. The company demonstrates strong compliance with statutory requirements and shows no immediate financial or regulatory risks. Investors should monitor for operational commencement and any changes in financial or governance status going forward.

HALE AND HAWTHORN LIMITED - Analysis Report

Company Number: 14983114

Analysis Date: 2025-07-20 12:04 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity, no liabilities, and only nominal net assets. There are no overdue filings or governance issues, indicating low immediate risk.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or operations, so there is no revenue or cash flow to assess operational viability.
• Minimal Capitalization: Share capital and net assets are nominal (£10), which may limit the company's capacity to meet obligations if it begins trading.
• Single Director and PSC: Control is concentrated in one individual, which could increase governance risk if that person is unavailable or unable to manage the company.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or penalties.
• Clear Ownership: The sole shareholder and director are clearly identified with no disqualifications or adverse records noted.
• Clean Financials: The dormant accounts show no liabilities or outstanding debts, indicating no current solvency or liquidity issues.

4. Due Diligence Notes:

• Confirm the intended business plans and timeline for activating trading since the company is currently dormant.
• Verify that there are no off-balance-sheet liabilities or obligations that could impact future solvency.
• Monitor any changes in director or shareholder structure and any future filings that might indicate operational commencement or financial activity.