Hathaway Opportunity Fund General Partner Limited. net worth, address, company information. Free

Company search

Hathaway Opportunity Fund General Partner Limited (number 06278378) is a private limited company incorporated on 2007-06-13. The company is situated at Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ. Changed on 2019-08-01, the previous name this enterprise utilized was Shp Opportunity Fund General Partner Limited. Hathaway Opportunity Fund General Partner Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Hathaway Opportunity Fund General Partner Limited
Number	06278378
Date of Incorporation:	2007-06-13
End of financial year:	31 December
Address:	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular enterprise, we can name: Richard M. (in the company from 18 July 2019), Richard T. (appointment date: 02 February 2016). 1 secretary is there in the company: Sian J. (appointed on 26 June 2007). The Companies House lists 1 person of significant control - The National Farmers Union Mutual Insurance Society Limited, a firm which can be reached at Stratford Upon Avon, CV37 7BJ Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The National Farmers Union Mutual Insurance Society Limited

6 April 2016

Address	Tiddington Road Stratford Upon Avon, Warwickshire, CV37 7BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	111982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (17 pages)
(CH01) On Thu, 13th Aug 2020 director's details were changed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, July 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, August 2019 \| resolution	Free Download (43 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 1st, August 2019 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, August 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 1st Aug 2019 filed on: 1st, August 2019 \| resolution	Free Download (3 pages)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jul 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (14 pages)
(CH03) On Mon, 28th Mar 2016 secretary's details were changed filed on: 16th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
(TM01) Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Feb 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 19th Jun 2015: 1000.00 GBP capital
(TM01) Tue, 18th Nov 2014 - the day director's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Nov 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
(CH01) On Tue, 9th Sep 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, August 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
(TM01) Thu, 6th Dec 2012 - the day director's appointment was terminated filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Nov 2012 new director was appointed. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
(CH01) On Mon, 19th Mar 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Fri, 16th Oct 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
(CH03) On Mon, 26th Oct 2009 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, October 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
(363a) Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 25th Jan 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
(288a) On Fri, 25th Jan 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
(288c) Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2007 \| resolution	Free Download (11 pages)
(88(2)R) Alloted 20 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 21. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 979 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 1000. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 21. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 979 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 1000. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (5 pages)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (5 pages)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 10th Jul 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (4 pages)
(288b) On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (4 pages)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 10th Jul 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/07/07 from: 4 more london riverside london SE1 2AU filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 4 more london riverside london SE1 2AU filed on: 10th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed lawgra (no. 1318) LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no. 1318) LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)

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