HAWTHORNS RETIREMENT LIVING LIMITED

HAWTHORNS RETIREMENT LIVING LIMITED is an active private limited company, incorporated on 17 March 2014. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Cygnet Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HAWTHORNS RETIREMENT LIVING LIMITED has two previous names, the most recent of which was HAWTHORNS AVERY LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	3 CYGNET DRIVE
Address Line 2	SWAN VALLEY
Post Town	NORTHAMPTON
Postcode	NN4 9BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From 10/12/2014 onwards:

HAWTHORNS RETIREMENT LIVING LIMITED

From 16/07/2014 to 10/12/2014:

HAWTHORNS AVERY LIMITED

Prior to 16/07/2014:

AVERY HOMES LH LIMITED

Directors

(The company's officers)

MR CARL LEOPOLD CRONSTEDT COLT

(~35 year old Swedish national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2023

SEBASTIAN BRATANIS OLSSON

(~33 year old Swedish national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2023

DAVID ALEXANDER REUBEN

(~44 year old British national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as FINANCE
Usually resident in UNITED STATES

Appointed on 27/02/2023

MR JOHN MICHAEL BARRIE STROWBRIDGE

(~57 year old British national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2014

RICHARD ALEXANDER CLEMENTS

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Secretary

Appointed on 11/05/2023

Connections

(Shared officers)

ADEPT BUILD LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
SEBASTIAN BRATANIS OLSSON
MR JOHN MICHAEL BARRIE STROWBRIDGE

AH BRAINTREE LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
SEBASTIAN BRATANIS OLSSON

AH LITTLEOVER HOLDCO LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
SEBASTIAN BRATANIS OLSSON

ARTISAN CARE CLEVEDON LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE DEVCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE HOLDCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)