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HOTHAM PARK DEVELOPMENTS LIMITED
Low- Status
- active
- Incorporated
- 2014-05-22
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE, England
HOTHAM PARK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2014-05-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1GRENPARK LIMITEDbeneficial owner 100%→HOTHAM PARK DEVELOPMENTS LIMITED
- 1Mr Fenton Mark Swanboroughbeneficial owner→HOTHAM PARK DEVELOPMENTS LIMITED
- 1Mr Michael Swanboroughbeneficial owner→HOTHAM PARK DEVELOPMENTS LIMITED
- 1Mr Fenton Mark Swanboroughbeneficial owner→HOTHAM PARK DEVELOPMENTS LIMITED
- 1GRENPARK LIMITEDbeneficial owner 87.5%→HOTHAM PARK DEVELOPMENTS LIMITED
- 1Mr Michael Swanboroughbeneficial owner→HOTHAM PARK DEVELOPMENTS LIMITED
- 1Mr Warick James Swanboroughbeneficial owner→HOTHAM PARK DEVELOPMENTS LIMITED
- 2Mr Nigel Charles Hawkinsbeneficial owner 50%→GRENPARK LIMITED
- 2Mr Warick James Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Fenton Mark Swanboroughbeneficial owner 50%→GRENPARK LIMITED
- 2Mr Michael Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Fenton Mark Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Michael Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Fenton Mark Swanboroughbeneficial owner 37.5%→GRENPARK LIMITED
- 2Mr Michael Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Warick James Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Fenton Mark Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Michael Swanboroughbeneficial owner→GRENPARK LIMITED
- 2Mr Nigel Charles Hawkinsbeneficial owner 37.5%→GRENPARK LIMITED
Company profile· live · Companies House
- Company no.
- 09052234
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-22
- Registered office
- Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE, England
- SIC
- 41100
Officers · 4 active
- SWANBOROUGH, Fenton Marksecretary · appt 2021-05-26
- SWANBOROUGH, Fenton Markdirector · British · appt 2014-07-08
- SWANBOROUGH, Michaeldirector · British · appt 2014-07-08
- SWANBOROUGH, Warick Jamesdirector · British · appt 2020-11-18
- corporate secretary · appt 2014-05-22
- EKE, Russell John(resigned)director · British · appt 2014-05-22
Beneficial owners · PSC · 1 current
- ■Grenpark Limited75–100% sharescorporate PSC · England · since 2020-06-01 · trace owners →
- ●Mr Michael Swanboroughsignificant influence or controlindividual PSC · England · ceased 2021-11-30
- ●Mr Warick James Swanboroughsignificant influence or controlindividual PSC · England · ceased 2021-11-30
- ●Mr Fenton Mark Swanboroughsignificant influence or controlindividual PSC · England · ceased 2020-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £483,115 | £474,657 |
| Cash | £4,270 | £16,212 |
| Shareholder funds | £990 | £990 |
| Current assets | £3,806,079 | £4,982,317 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.