# Hearthcote Management Company Limited

## Details

- **Company number:** [05348452](https://find-and-update.company-information.service.gov.uk/company/05348452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2005
- **Registered office:** 12 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2WX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fakro GB Limited](/group/78848) (4 companies)


## Previous names

- GW 1097 Limited (until 17 Mar 2005)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2026 | £100 | £19,595 | 0 |
| 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 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 | - |



## Owned by

Hearthcote Management Company Limited → [Charlton Haynes Limited](/company/09297180) → [Twentyfive 8 Management Limited](/company/09291937)





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- [Anglesey Business Park (Management) Co Ltd](/company/03290392) (03290392)
- [Barberry Court Management Company Limited](/company/05619067) (05619067)
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- [Rushton Hickman Limited](/company/04200793) (04200793)