HAWTHORNE PROPERTIES LIMITED
DEAN LODGE HOUSE, UPPER DEAN, HUNTINGDON PE28 0NE- Active
- Private Limited Company
- Company No. 08907669
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORNE PROPERTIES LIMITED was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in HUNTINGDON. HAWTHORNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 6 months and 26 days.
| Name | HAWTHORNE PROPERTIES LIMITED |
|---|---|
| Company number | 08907669 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEAN LODGE HOUSE UPPER DEAN HUNTINGDON PE28 0NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony John Farrant Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Timothy Napier Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lina Marie Farrant Nationality: British |
Dates: Tuesday, October 10, 2017 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Timothy Napier Nationality: British |
Dates: Friday, February 24, 2017 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against HAWTHORNE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORNE PROPERTIES LIMITED | 24 Feb 2014 |