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HAWTHORN COURT PROPERTY LIMITED

HAWTHORN COURT PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWTHORN COURT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13371375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWTHORN COURT PROPERTY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HAWTHORN COURT PROPERTY LIMITED located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWTHORN COURT PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY CHOICE HEALTHCARE (THREE) LIMITEDMay 03, 2021May 03, 2021

    What are the latest accounts for HAWTHORN COURT PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HAWTHORN COURT PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for HAWTHORN COURT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 27, 2025 with updates

    		3 pagesCS01

    Satisfaction of charge 133713750001 in full

    		1 pagesMR04

    Satisfaction of charge 133713750002 in full

    		1 pagesMR04

    Satisfaction of charge 133713750003 in full

    		1 pagesMR04

    Satisfaction of charge 133713750004 in full

    		1 pagesMR04

    Satisfaction of charge 133713750005 in full

    		1 pagesMR04

    Satisfaction of charge 133713750006 in full

    		1 pagesMR04

    Registration of charge 133713750007, created on Sep 26, 2024

    		58 pagesMR01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		7 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 27, 2024 with updates

    		3 pagesCS01

    Registration of charge 133713750006, created on Jan 02, 2024

    		16 pagesMR01

    Registration of charge 133713750005, created on Jan 02, 2024

    		28 pagesMR01

    Confirmation statement made on Apr 27, 2023 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: terms ofand entry into various transactions are hereby approved, etc/directors authorisation 17/03/2023
    		RES13

    Current accounting period extended from May 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Registration of charge 133713750004, created on Mar 27, 2023

    		26 pagesMR01

    Registration of charge 133713750003, created on Mar 27, 2023

    		16 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA
    View All Filings

    Who are the officers of HAWTHORN COURT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Neil Jonathan
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		EnglandBritishDirector280382440001
    EVANS, Bethan
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Director
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		United KingdomWelshDirector278140170001
    SHEPPARD, Craig Paul
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		WalesWelshDirector217331860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWTHORN COURT PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    My Choice Healthcare South Wales Ltd
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Apr 27, 2022
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12512863
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Paul Sheppard
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		May 03, 2021
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Jonathan Askew
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		May 03, 2021
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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