Ch Property Trustee Hawthorne Limited

General information

Name:

Ch Property Trustee Hawthorne Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06552690

Incorporation date: 2008-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Ch Property Trustee Hawthorne was started on April 2, 2008 as a Private Limited Company. The enterprise's head office can be found at Leeds on 33 Park Square West. Assuming you want to reach the business by post, the zip code is LS1 2PF. The registration number for Ch Property Trustee Hawthorne Limited is 06552690. The enterprise's declared SIC number is 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Tuesday 4th April 2023.

That limited company owes its success and permanent improvement to exactly three directors, who are Paul D., Joanne L. and Maurice H., who have been in the firm for five years. In order to provide support to the directors, this specific limited company has been utilizing the skills of Joanne L. as a secretary since 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 3 April 2024

Joanne L.

Role: Director

Appointed: 18 August 2010

Latest update: 3 April 2024

Joanne L.

Role: Secretary

Appointed: 18 August 2010

Latest update: 3 April 2024

Maurice H.

Role: Director

Appointed: 16 April 2008

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the reg no 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 2 April 2017
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 July 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 May 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
16
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