HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY Credit Check Report

Company Overview

Hawthorn Life Designated Activity Company is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 18 November 2004, so this is a well established company. Hawthorn Life Designated Activity Company has been in business for 21 years and 4 months. The accounts status is full.

Registered Address

Unit 5/6 Ga Swords Business Campus, Swords, Co Dublin

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Companies House Data

Company Name	HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY
Company Number	FC025647
Registered Office Address	Unit 5/6 Ga Swords Business Campus
Company Category	Overseas Company
Company Status	Active
Country of Origin	IRELAND
Incorporation Date	18/11/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL

Directors & Members

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	Robert Arena - Director (United States, 58 years old, born August 1968) Appointed 18 January 2011, Resigned 29 May 2012	Resigned
	Gregory Boyko - Director (American, 75 years old, born October 1951) Appointed 16 December 2004, Resigned 09 November 2006	Resigned
	Gregory Brennan - Director (Australian, 74 years old, born September 1952) Appointed 26 April 2007, Resigned 30 April 2009	Resigned
	Aiden Burke - Director (Irish, 56 years old, born July 1970) Appointed 09 June 2020	Active
	William Carroll - Director (Irish, 64 years old, born January 1962) Appointed 31 August 2010, Resigned 12 December 2013	Resigned
	Jonathan Collins - Director (British, 61 years old, born December 1965) Appointed 12 December 2013	Active
	Lincoln Collins - Director (American, 66 years old, born July 1960) Appointed 16 December 2004, Resigned 13 April 2007	Resigned
	James Deeny - Director (Irish, 82 years old, born February 1944) Appointed 16 December 2004, Resigned 31 December 2015	Resigned
	Colm Fagan - Director (Irish, 77 years old, born November 1949) Appointed 23 March 2010, Resigned 01 January 2024	Resigned
	Michael Kalen - Director (American, 66 years old, born October 1960) Appointed 26 April 2007, Resigned 21 August 2008	Resigned
	Barry Kayes - Director (British, 84 years old, born October 1942) Appointed 26 April 2007, Resigned 29 January 2010	Resigned
	Aidan Kidney - Director (Irish, 63 years old, born April 1963) Appointed 07 September 2009, Resigned 14 March 2013	Resigned
	David Levenson - Director (United States, 60 years old, born July 1966) Appointed 12 January 2010, Resigned 03 November 2010	Resigned
	Marc Lieberman - Director (American, 63 years old, born July 1963) Appointed 21 August 2008, Resigned 07 September 2009	Resigned
	Stephen McArthur - Director (Canadian, 67 years old, born May 1959) Appointed 12 December 2013, Resigned 19 May 2020	Resigned
	Brendan McCarthy - Director (Irish, 62 years old, born October 1964) Appointed 31 December 2015	Active
	Stephen Michael - Director (British, 65 years old, born September 1961) Appointed 12 December 2013, Resigned 31 December 2018	Resigned
	Alastair Murray - Director (Irish, 61 years old, born February 1965) Appointed 12 December 2013	Active
	Arran Nolan - Director (Irish, 50 years old, born July 1976) Appointed 01 January 2025	Active
	Daniel O'shea - Director (American, 53 years old, born September 1973) Appointed 14 March 2013, Resigned 12 December 2013	Resigned
	Lyndon Oliver - Director (American, 61 years old, born January 1965) Appointed 16 December 2004, Resigned 01 May 2007	Resigned
	Brid Quigley - Director (Irish, 53 years old, born June 1973) Appointed 01 January 2024	Active
	Peter Sannizzaro - Director (American, 60 years old, born August 1966) Appointed 28 May 2012, Resigned 12 December 2013	Resigned
	Mark Socha - Director (United States, 59 years old, born July 1967) Appointed 11 November 2009, Resigned 29 June 2011	Resigned

Secretaries

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	William Carroll - Secretary Appointed 18 April 2005, Resigned 30 July 2010	Resigned
	Lincoln Collins - Secretary (American) Appointed 16 December 2004, Resigned 18 April 2005	Resigned
	Shampa Lahiri - Secretary (British) Appointed 20 January 2011	Active
	Gemma O'callaghan - Secretary (British) Appointed 30 July 2010, Resigned 20 January 2011	Resigned

Other Company Directorships

Aiden Burke
No companies found

Jonathan Collins
RESOLUTE MANAGEMENT SERVICES LIMITED

Brendan McCarthy
GENERALI PANEUROPE LIMITED

Alastair Murray
No companies found

Arran Nolan
No companies found

Brid Quigley
No companies found

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

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