OpenCompanies

Hearthcote Management Company Limited

Company number
05348452
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Fakro GB Limited (4 companies)

Registered office

12 Faraday Court
Centrum One Hundred
Burton-On-Trent
DE14 2WX

Control

NameNature of controlNotifiedCeased
Mrs Margaret Wendy Naylor Significant Influence Or Control 1 Feb 2017 20 Sep 2018
Mr James Patrick David Cadman Significant Influence Or Control 20 Sep 2018 7 Oct 2024
Fakro Gb Limited Ownership Of Shares 25 To 50 Percent 7 Oct 2024
Charlton Hayes Limited Significant Influence Or Control 7 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £18,980 0
31 Mar 2024 £100 £14,646 0
31 Mar 2023 £100 £13,321 0
31 Mar 2022 - £12,678 0
31 Mar 2021 - £11,322 0
31 Mar 2020 - £8,682 0
31 Mar 2019 - £4,035 -
31 Mar 2018 - £2,956 -
31 Mar 2017 - £2,802 -
31 Mar 2016 - - -
31 Mar 2015 - £1,953 -
31 Mar 2014 - £3,328 -
31 Mar 2013 - £3,222 -
31 Mar 2012 £100 £2,709 -
31 Mar 2011 £100 £1,638 -
31 Mar 2010 £100 £3,939 -
31 Mar 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Owned by

Hearthcote Management Company Limited → Charlton Haynes LimitedTwentyfive 8 Management Limited

Companies at the same address

Data