# The Hawkesbury Group Limited

## Details

- **Company number:** [11205277](https://find-and-update.company-information.service.gov.uk/company/11205277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2018
- **Registered office:** Friars Court 1011 Stratford Road, Shirley, Solihull, B90 4BN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 | - | - |




## Controls

- [Aspen Drive (Hawkesbury) Limited](/company/15153572) (15153572)
- [Aston Road (Chipping Campden) Limited](/company/11194780) (11194780)
- [Toot Lane (Boston) Limited](/company/14651554) (14651554)



## Directors' other companies

- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Stoke Mandeville) Limited](/company/12759682)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes Development Company Limited](/company/15858890)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Bromham) Limited](/company/12776296)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Orwell) Ltd](/company/14237124)
- [BOOTH, Mark Alan](/person/5602496) - director at [Terra Strategic Limited](/company/09387824)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes (Great Gransden) Management Company Limited](/company/12823289)
- [BOOTH, Mark Alan](/person/5602496) - director at [Aston Road (Chipping Campden) Limited](/company/11194780)
- [BOOTH, Mark Alan](/person/5602496) - director at [CSL Strategic Limited](/company/12425133)
- [BOOTH, Mark Alan](/person/5602496) - director at [M&Dbooth Ltd](/company/09148147)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH Facilities Limited](/company/12094137)