HAWTHORNS NORTHAMPTON LIMITED
- Company statusactive
- Company No09085964
- Age11 years 1 month Incorporated 13 June 2014
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
HAWTHORNS NORTHAMPTON LIMITED is an active company incorporated on 13 June 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Change Sail Address Company With New Address
4 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2024
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Oct 2022
Memorandum Articles
2 Years Ago on 20 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 12 Oct 2022 | |
| BRATANIS OLSSON, Konstantin Sebastian | director | Oct 1990 | 25 Jan 2023 |
| CHARRO, Jorge Manrique | director | Dec 1986 | 12 Oct 2022 |
| COLT, Carl Leopold Cronstedt | director | May 1989 | 12 Oct 2022 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
| REUBEN, David Alexander | director | May 1980 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Tower Rb Propco Ltd | 14 Oct 2022 | |
| Aspen Tower Rb Opco Ltd | 12 Oct 2022 | |
| Willowbrook Healthcare Debtco Limited | 07 Apr 2016 |
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