HAWTHORNS NORTHAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORNS NORTHAMPTON LIMITED
COMPANY NUMBER
09085964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
13/06/2014
(10 years and 5 months old)
WEBSITE
https://www.hawthornsretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2014
25/09/2017
AVERY CARE (REDRUTH) LIMITED
LONDON
E14 5HU
Telephone: 01604553058
TPS: No
10th Floor 5 Churchill Place
London
E14 5HU
3 Cygnet Drive
Swan Valley
Northampton
Northamptonshire
NN4 9BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWBROOK HEALTHCARE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| HAWTHORNS NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWTHORNS NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORNS NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORNS NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2022 - Present (2 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 12/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 12/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 29/09/2023 | Megan Mary Wolfinger (926494354) has left the board |
| 29/09/2023 | New Board Member Khalid Ahmed Hayat (931378185) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Konstantin Sebastian Bratanis Olsson (930501773) Appointed |
| 03/02/2023 | Daniel Alexis Garcia (906885916) has left the board |
| 16/12/2022 | Qasim Raza Israr (929654330) has left the board |
| 16/12/2022 | New Board Member Jonathan David Salter (921480059) Appointed |
| 03/11/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/11/2022 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 01/11/2022 | New Board Member David Alexander Reuben (929356984) Appointed |
| 28/10/2022 | Matthew Frederick Proctor (918854028) has left the board |
| 19/10/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 19/10/2022 | New Board Member Daniel Alexis Garcia (906885916) Appointed |
| 19/10/2022 | New Board Member Jorge Manrique Charro (930121174) Appointed |
| 19/10/2022 | New Board Member David Alexander Reuben (930121268) Appointed |
| 19/10/2022 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 19/10/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (930123328) Appointed |
| 19/10/2022 | John Michael Barrie Strowbridge (915786084) has left the board |
| 19/10/2022 | Matthew Frederick Proctor (913667156) has left the board |
| 19/10/2022 | New Board Member Megan Mary Wolfinger (930122858) Appointed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | Ian Matthews (915687280) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 26/06/2014 | John Michael Barrie Strowbridge (918854027) has left the board |
| 26/06/2014 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
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