The Hawkesbury Group Limited
- Company number
- 11205277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Hawkesbury Golf Club Limited (until 29 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, James | Secretary | 2 Dec 2019 | |
| FITZPATRICK, Tony Michael | Director | 11 Jul 2019 | |
| BOOTH, Mark Alan | Director | 23 Feb 2018 | |
| O'SHEA, James Andrew | Director | 23 Feb 2018 | |
| SHOVLIN, Patrick Joseph | Director | 23 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Anthony Paul Murray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 23 Feb 2018 |
| Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 10 Mar 2020 |
| Mr Anthony Michael Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 10 Mar 2020 |
| Hawkesbury Golf Course Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 1 Nov 2022 |
| Mr Patrick Shovlin | Ownership Of Shares 25 To 50 Percent | 1 Nov 2022 | |
| Mr Tony Michael Fitzpatrick | Ownership Of Shares 25 To 50 Percent | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£1,902,789 | £1,182 | 4 |
| 31 Jan 2024 | -£1,793,715 | £450 | 4 |
| 31 Aug 2023 | -£702,118 | £276 | 4 |
| 31 Aug 2022 | -£2,384,478 | £65,423 | 5 |
| 31 Oct 2021 | -£1,760,996 | £34,630 | 5 |
| 31 Oct 2020 | - | £52,699 | 3 |
| 31 Oct 2019 | - | £4,673 | - |
| 31 Oct 2018 | £100 | - | - |
Connections
Controls
- Aspen Drive (Hawkesbury) Limited (15153572)
- Aston Road (Chipping Campden) Limited (11194780)
- Toot Lane (Boston) Limited (14651554)
Directors’ other companies
- BOOTH, Mark Alan - Director at HH (Stoke Mandeville) Limited
- BOOTH, Mark Alan - Director at Hayfield Homes Development Company Limited
- BOOTH, Mark Alan - Director at HH (Bromham) Limited
- BOOTH, Mark Alan - Director at HH (Orwell) Ltd
- BOOTH, Mark Alan - Director at Terra Strategic Limited
- BOOTH, Mark Alan - Director at Hayfield Homes (Great Gransden) Management Company Limited
- BOOTH, Mark Alan - Director at Aston Road (Chipping Campden) Limited
- BOOTH, Mark Alan - Director at CSL Strategic Limited
- BOOTH, Mark Alan - Director at M&Dbooth Ltd
- BOOTH, Mark Alan - Director at HH Facilities Limited