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Hathaway Opportunity Fund General Partner Limited

06278378

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
Incorporated 13/06/2007

Previously known as

Shp Opportunity Fund General Partner Limited · until 01/08/2019
Lawgra (No. 1318) Limited · until 22/06/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41100
Development of building projects

Officers

Sian Elizabeth Johns

secretary · Since 26/06/2007

BRITISH

Mr Richard Mark Topps Bsc Hons Mrics

director · Since 02/02/2016

GROUP HEAD OF PROPERTIES

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Richard David Morley

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Sian Elizabeth Johns

secretary · Since 26/06/2007

British

Richard Mark Topps

director · Since 02/02/2016

British · United Kingdom · Age 59

Richard David Morley

director · Since 18/07/2019

British · England · Age 59

Jonathan Mark Edward Lawes

director · Since 09/06/2026

British · United Kingdom · Age 55

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 26/06/2007

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 26/06/2007

Richard Mark Topps

director · Resigned 06/11/2012

Abigail Samantha Louise Beasley

director · Resigned 18/11/2014

Robert Ainsley Martin

director · Resigned 29/01/2016

Douglas James Stewart

director · Resigned 18/07/2019

Rorie Graham Farquharson Henderson

director · Resigned 18/07/2019

Thomas Collett Bostock

director · Resigned 18/07/2019

Adam Carroll

director · Resigned 18/07/2019

Persons with Significant Control

The National Farmers Union Mutual Insurance Society Limited

75–100% shares
75–100% votes
Appoint directors

Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

Reg: 111982 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2026Registered 30/06/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 03/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 03/03/2023Registered 08/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 02/08/2021Registered 06/08/2021
Charge
satisfied

HSBC BANK PLC

Created 25/03/2015Registered 30/03/2015Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC

Created 27/01/2014Registered 28/01/2014Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC (THE LENDER)

Created 05/12/2013Registered 12/12/2013Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC (THE LENDER)

Created 16/08/2013Registered 22/08/2013Satisfied 23/06/2022
charge
satisfied

HSBC BANK PLC

Created 05/11/2012Registered 09/11/2012Satisfied 23/06/2022
charge
satisfied

HSBC BANK PLC

Created 05/11/2012Registered 09/11/2012Satisfied 23/06/2022
charge
satisfied

HSBC BANK PLC

Created 05/11/2012Registered 09/11/2012Satisfied 23/06/2022
charge
satisfied

HSBC BANK PLC

Created 16/11/2011Registered 28/11/2011Satisfied 23/06/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Tiddington Road
2026-07-23

TIDDINGTON ROAD

post townWarwickshire
2026-07-23

WARWICKSHIRE

officer appointedJOHNS, Sian Elizabeth
2026-07-23
officer appointedLAWES, Jonathan Mark Edward
2026-07-23
officer appointedMORLEY, Richard David
2026-07-23
officer appointedTOPPS, Richard Mark
2026-07-23