Back to search

Hawthorn Properties Unlimited

05978323

active
Private Unlimited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WILLOW BARN, MANOR ROAD, NORTH YORKSHIRE, LS24 9BR
Incorporated 25/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Penelope Anne Whittington

secretary · Since 25/10/2006

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mrs Penelope Anne Whittington

director · Since 25/10/2006

LANDLORD

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mr Peter Alan Whittington

director · Since 25/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 11 other boards

Mrs Olivia Suzanne Canning

director · Since 12/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Sarah Alexandra Hustler

director · Since 12/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mrs Penelope Anne Whittington

50–75% shares

British · England · Age 71

Willow Barn, Manor Road, Tadcaster, LS24 9BR

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

INTERBAY FUNDING LIMITED

Created 26/09/2017Registered 04/10/2017Satisfied 23/05/2024
Charge
outstanding

LLOYDS BANK PLC

Created 30/12/2015Registered 07/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 30/12/2015Registered 07/01/2016
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 19/12/2014Registered 29/12/2014Satisfied 05/08/2021
Charge
satisfied

HSBC BANK PLC

Created 21/05/2013Registered 24/05/2013Satisfied 05/08/2021
charge
satisfied

HSBC BANK PLC

Created 07/10/2011Registered 12/10/2011Satisfied 05/08/2021
charge
satisfied

HSBC BANK PLC (THE BANK)

Created 07/10/2011Registered 12/10/2011Satisfied 24/12/2014
charge
satisfied

HSBC BANK PLC

Created 07/10/2011Registered 12/10/2011Satisfied 27/01/2016
charge
satisfied

HSBC BANK PLC

Created 07/10/2011Registered 12/10/2011Satisfied 05/08/2021
charge
satisfied

HSBC BANK PLC

Created 07/10/2011Registered 12/10/2011Satisfied 08/01/2016