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HAWTHORNS NORTHAMPTON LIMITED

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Company·GB·oo:GB-COH-09085964
JSON / MCP View network
Status
active
Incorporated
2014-06-13
Legal form
ltd
Activity
87900
Registered office
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

HAWTHORNS NORTHAMPTON LIMITED is a ltd registered in GB, incorporated 2014-06-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLOWBROOK HEALTHCARE DEBTCO LIMITEDbeneficial owner 87.5%→HAWTHORNS NORTHAMPTON LIMITED
  2. 1Aspen Tower Rb Opco Ltdbeneficial owner 87.5%→HAWTHORNS NORTHAMPTON LIMITED
  3. 1Aspen Tower Rb Propco Ltdbeneficial owner 87.5%→HAWTHORNS NORTHAMPTON LIMITED
  4. 2WILLOWBROOK HEALTHCARE LIMITEDbeneficial owner 100%→WILLOWBROOK HEALTHCARE DEBTCO LIMITED
  5. 2WILLOWBROOK HEALTHCARE LIMITEDbeneficial owner 87.5%→WILLOWBROOK HEALTHCARE DEBTCO LIMITED
  6. 3WILLOWBROOK HEALTHCARE GROUP LIMITEDbeneficial owner 100%→WILLOWBROOK HEALTHCARE LIMITED
  7. 3WILLOWBROOK HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→WILLOWBROOK HEALTHCARE LIMITED
  8. 4AVERY HEALTHCARE GROUP LIMITEDbeneficial owner 100%→WILLOWBROOK HEALTHCARE GROUP LIMITED
  9. 4AVERY HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→WILLOWBROOK HEALTHCARE GROUP LIMITED
  10. 5Mr John Michael Barrie Strowbridgebeneficial owner 50%→AVERY HEALTHCARE GROUP LIMITED
  11. 5AVERY HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→AVERY HEALTHCARE GROUP LIMITED
  12. 5Mr John Michael Barrie Strowbridgebeneficial owner 37.5%→AVERY HEALTHCARE GROUP LIMITED
  13. 5AVERY HEALTHCARE HOLDINGS LIMITEDbeneficial owner 87.5%→AVERY HEALTHCARE GROUP LIMITED
  14. 6XANADU CARE GROUP LIMITEDbeneficial owner 75%→AVERY HEALTHCARE HOLDINGS LIMITED
  15. 6VEILCHENBLAU ESTATES LTDbeneficial owner 100%→AVERY HEALTHCARE HOLDINGS LIMITED
  16. 6Mr John Michael Barrie Strowbridgebeneficial owner 100%→AVERY HEALTHCARE HOLDINGS LIMITED
  17. 6Mr John Michael Barrie Strowbridgebeneficial owner 87.5%→AVERY HEALTHCARE HOLDINGS LIMITED
  18. 6VEILCHENBLAU ESTATES LTDbeneficial owner 87.5%→AVERY HEALTHCARE HOLDINGS LIMITED
  19. 6XANADU CARE GROUP LIMITEDbeneficial owner 62.5%→AVERY HEALTHCARE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09085964
Status
active
Type
ltd
Incorporated
2014-06-13
Registered office
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
SIC
87900
Officers · 7 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2022-10-12
  • BRATANIS OLSSON, Konstantin Sebastian
    director · Swedish · appt 2023-01-25
  • CHARRO, Jorge Manrique
    director · Spanish · appt 2022-10-12
  • COLT, Carl Leopold Cronstedt
    director · Swedish · appt 2022-10-12
  • HAYAT, Khalid Ahmed
    director · British · appt 2023-09-15
  • PIERPOINT, Misha Jane
    director · British · appt 2025-05-30
  • REUBEN, David Alexander
    director · British · appt 2022-10-12
  • PROCTOR, Matthew Frederick(resigned)
    secretary · appt 2014-06-13
  • GARCIA, Daniel Alexis(resigned)
    director · British · appt 2022-10-13
  • ISRAR, Qasim Raza(resigned)
    director · British · appt 2022-10-12
  • MATTHEWS, Ian(resigned)
    director · British · appt 2014-06-13
  • PROCTOR, Matthew Frederick(resigned)
    director · British · appt 2014-06-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.