HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED
Overview
| Company Name | HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06278378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
Where is HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED located?
| Registered Office Address | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED | Jun 22, 2007 | Jun 22, 2007 |
| LAWGRA (NO. 1318) LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Registration of charge 062783780013, created on Jun 27, 2024 | 51 pages | MR01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 062783780012, created on Mar 03, 2023 | 19 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 062783780005 in full | 1 pages | MR04 | ||
Satisfaction of charge 062783780006 in full | 1 pages | MR04 | ||
Satisfaction of charge 062783780007 in full | 1 pages | MR04 | ||
Satisfaction of charge 062783780010 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 062783780011, created on Aug 02, 2021 | 34 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard David Morley on Aug 13, 2020 | 2 pages | CH01 | ||
Who are the officers of HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 108867090006 | ||||||
| MORLEY, Richard David | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | England | British | 103836310002 | |||||
| TOPPS, Richard Mark | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 73489460002 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BEASLEY, Abigail Samantha Louise | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 122862130003 | |||||
| BOSTOCK, Thomas Collett | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 156237240001 | |||||
| CARROLL, Adam | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 193393280001 | |||||
| HENDERSON, Rorie Graham Farquharson | Director | 22 Weymouth Mews W1G 7EB London | England | British | 67640130012 | |||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | 16064210001 | |||||
| STEWART, Douglas James | Director | Hookwood House Reigate Road RH6 0HU Hookwood Surrey | United Kingdom | British | 37225670001 | |||||
| TOPPS, Richard Mark | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 73489460002 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The National Farmers Union Mutual Insurance Society Limited | Apr 06, 2016 | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0