HAWTHORNS NORTHAMPTON LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 09085964
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORNS NORTHAMPTON LIMITED was incorporated on Friday, June 13, 2014 as a Private Limited Company with registered address in LONDON. HAWTHORNS NORTHAMPTON LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 16 days.
| Name | HAWTHORNS NORTHAMPTON LIMITED |
|---|---|
| Company number | 09085964 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aspen Tower Rb Propco Ltd 5 Churchill Place, E14 5HU |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aspen Tower Rb Opco Ltd 10th Floor, E14 5HU |
Dates: Wednesday, October 12, 2022 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willowbrook Healthcare Debtco Limited Cygnet Drive, Swan Valley, NN4 9BS |
Dates: Thursday, April 7, 2016 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORNS NORTHAMPTON LIMITED | 13 Jun 2014 |
| AVERY CARE (REDRUTH) LIMITED | 25 Sep 2017 |