HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06278378. The accounts status is FULL and accounts are next due on 30/09/2024.

HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - WARWICKSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ

This Company Originates in : United Kingdom
Previous trading names include:
SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED (until 01/08/2019)
LAWGRA (NO. 1318) LIMITED (until 22/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK TOPPS Mar 1967 British Director 2016-02-02 CURRENT
MR RICHARD DAVID MORLEY Jul 1967 British Director 2019-07-18 CURRENT
SIAN ELIZABETH JOHNS British Secretary 2007-06-26 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-06-13 UNTIL 2007-06-26 RESIGNED
RICHARD MARK TOPPS Mar 1967 British Director 2007-06-26 UNTIL 2012-11-06 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-13 UNTIL 2007-06-26 RESIGNED
MR DOUGLAS JAMES STEWART Aug 1958 British Director 2007-06-26 UNTIL 2019-07-18 RESIGNED
MR RORIE GRAHAM FARQUHARSON HENDERSON Dec 1959 British Director 2008-01-25 UNTIL 2019-07-18 RESIGNED
ADAM CARROLL Aug 1982 British Director 2014-11-18 UNTIL 2019-07-18 RESIGNED
THOMAS COLLETT BOSTOCK Mar 1978 British Director 2012-11-06 UNTIL 2019-07-18 RESIGNED
ROBERT AINSLEY MARTIN Oct 1953 British Director 2007-06-26 UNTIL 2016-01-29 RESIGNED
ABIGAIL SAMANTHA LOUISE BEASLEY Nov 1977 British Director 2007-06-26 UNTIL 2014-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The National Farmers Union Mutual Insurance Society Limited 2016-04-06 Warwickshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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