Hathaway Opportunity Fund General Partner Limited

06278378

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TIDDINGTON ROAD, WARWICKSHIRE, CV37 7BJ

Incorporated 13/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

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 58

Also on 13 other boards

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

Charges3 outstanding

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 03/06/2014Registered 09/06/2014Satisfied 30/07/2019

Charge

satisfied

HSBC BANK PLC

Created 28/05/2014Registered 30/05/2014Satisfied 04/09/2019

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