THE HAWKESBURY GROUP LIMITED
HAYFIELD HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 11205277
- Last Updated: 01 Mar 2024
Company Profile
THE HAWKESBURY GROUP LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in SOLIHULL. THE HAWKESBURY GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 22 days.
| Name | THE HAWKESBURY GROUP LIMITED |
|---|---|
| Company number | 11205277 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYFIELD HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| 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 Patrick Shovlin Nationality: Irish |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Tony Michael Fitzpatrick Nationality: Irish |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Hawkesbury Golf Course Limited Arleston Way, Shirley, B90 4LH |
Dates: Tuesday, March 10, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Shovlin Nationality: Irish |
Dates: Friday, February 23, 2018 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Michael Fitzpatrick Nationality: Irish |
Dates: Friday, February 23, 2018 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Anthony Paul Murray Nationality: British |
Dates: Wednesday, February 14, 2018 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE HAWKESBURY GROUP LIMITED | 14 Feb 2018 |
| HAWKESBURY GOLF CLUB LIMITED | 29 Jul 2019 |