NATWEST (HMHP) LIMITED Credit Check Report

Company Overview

Natwest (Hmhp) Limited is a Dissolved Private Limited Company.

Registered Address

135 Bishopsgate, London, EC2M 3UR

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Companies House Data

Company Name	NATWEST (HMHP) LIMITED
Company Number	02008984
Registered Office Address	135 Bishopsgate
	EC2M 3UR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/04/1986
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	23/04/2017
Returns Last Made Up Date	26/03/2016

Previous Company Name	Changed Date
HAWKPOINT PARTNERS LIMITED	04 Jan 2000
NATWEST MARKETS CORPORATE ADVISORY LIMITED	27 Apr 1998

Directors & Members

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	Peter Allen - Director (British, 83 years old, born August 1943) Appointed 02 June 2000, Resigned 31 October 2003	Resigned
	Richard Baker - Director (British, 69 years old, born September 1957) Appointed 27 September 1993, Resigned 31 December 1999	Resigned
	David Barclay - Director (British, 72 years old, born January 1954) Appointed 09 September 1993, Resigned 05 January 1998	Resigned
	Nicholas Barton - Director (British, 71 years old, born April 1955) Appointed 27 September 1993, Resigned 30 April 1994	Resigned
	Thomas Bayne - Director (British, 64 years old, born September 1962) Appointed 15 February 1998, Resigned 05 May 2000	Resigned
	Philip Bird - Director (British, 67 years old, born October 1959) Appointed 02 March 1998, Resigned 19 February 1999	Resigned
	Simon Boadle - Director (British, 68 years old, born May 1958) Appointed 27 September 1993, Resigned 01 September 1994	Resigned
	Philip Bonney - Director (British, 77 years old, born July 1949) Appointed 27 September 1993, Resigned 29 September 1995	Resigned
	Helen Bradley - Director (British, 52 years old, born May 1974) Appointed 19 March 2007, Resigned 18 March 2009	Resigned
	Richard Briance - Director (British, 73 years old, born August 1953) Appointed 22 September 1999, Resigned 31 December 1999	Resigned
	Keith Carter - Director (British, 67 years old, born March 1959) Appointed 01 February 1995, Resigned 31 December 1997	Resigned
	Mark Corbidge - Director (British, 63 years old, born December 1963) Appointed 01 June 1996, Resigned 31 October 1996	Resigned
	Michael Cornish - Director (British, 62 years old, born March 1964) Appointed 11 November 1994, Resigned 31 December 1999	Resigned
	Dermot Crean - Director (Irish, 61 years old, born January 1965) Appointed 01 October 1998, Resigned 31 December 1999	Resigned
	Christopher Darlington - Director (British, 62 years old, born August 1964) Appointed 11 November 1994, Resigned 31 December 1999	Resigned
	Paul Deakin - Director (British, 67 years old, born March 1959) Appointed 17 July 1995, Resigned 02 June 1999	Resigned
	Barbara Donoghue - Director (Canadian, 75 years old, born July 1951) Appointed 01 March 1998, Resigned 31 December 1998	Resigned
	Raymond Duignan - Director (British, 63 years old, born May 1963) Appointed 01 April 1995, Resigned 31 May 1997	Resigned
	Peter Dunkley - Director (British, 83 years old, born December 1943) Appointed 11 January 1993, Resigned 09 September 1993	Resigned
	Timothy Edwards - Director (British, 70 years old, born October 1956) Appointed 01 February 1995, Resigned 07 March 1997	Resigned
	Hilary Fagan - Director (British, 64 years old, born May 1962) Appointed 01 November 1996, Resigned 05 February 1998	Resigned
	Christopher Fitzgerald - Director (British, 81 years old, born November 1945) Appointed 17 June 1998, Resigned 05 May 2000	Resigned
	John Frank - Director (British, 83 years old, born August 1943) Appointed 27 September 1993, Resigned 25 April 1997	Resigned
	Mitchell Freinberg - Director (American, 75 years old, born September 1951) Appointed 02 March 1998, Resigned 31 December 1999	Resigned
	Nicholas Fry - Director (British, 79 years old, born April 1947) Appointed 01 April 1996, Resigned 20 January 1998	Resigned
	David Garratt - Director (British, 61 years old, born September 1965) Appointed 01 October 1998, Resigned 31 December 1999	Resigned
	Odile Griffith - Director (British, 72 years old, born September 1954) Appointed 01 November 1996, Resigned 14 April 1997	Resigned
	Sarah Grunewald - Director (British, 64 years old, born August 1962) Appointed 27 September 1993, Resigned 20 February 1998	Resigned
	Lawrence Guthrie - Director (British, 64 years old, born December 1962) Appointed 01 October 1998, Resigned 05 May 2000	Resigned
	John Hourican - Director (Irish, 56 years old, born July 1970) Appointed 01 November 2003, Resigned 19 March 2007	Resigned
	Christopher Huggins - Director (British, 68 years old, born October 1958) Appointed 27 September 1993, Resigned 04 January 1998	Resigned
	Alton Irby Iii - Director (American, 86 years old, born August 1940) Appointed 01 November 1996, Resigned 23 October 2000	Resigned

Secretaries

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	Timothy Bryers - Secretary (British)	Resigned
	Angela Cunningham - Secretary (British) Appointed 01 November 2001, Resigned 19 January 2011	Resigned
	Carolyn Down - Secretary Appointed 19 January 2011, Resigned 31 October 2012	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 3UR

	CNW NOMINEES LIMITED 135 Bishopgate, London, EC2M 3UR
	THE FINANCIAL TRADING COMPANY LIMITED 135 Bishopsgate, London, EC2M 3UR
	ROVER FINANCE LIMITED 135 Bishopsgate, London, EC2M 3UR
	CORNHILL HOLDINGS LIMITED 135, Bishopsgate,, London,, EC2M 3UR
	LOMBARD ASSET LEASING LIMITED 135 Bishopsgate, London, London, EC2M 3UR
	PRIMEMODERN LIMITED 135 Bishipsgate, London, EC2M 3UR
	ROYSCOT CONTRACTS LIMITED 135 Bishopsgate, London, London, EC2M 3UR
	BEVELTOP LIMITED 135 Bishopsgate, London, EC2M 3UR
	RBS INLAND WATERWAYS CLUB LIMITED 155B HIGH ROAD, BENFLEET, EC2M 3UR
	HONROE (UK) LIMITED 135 Bishopsgate, London, EC2M 3UR

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