MARCUS HAWTIN BUILDERS LIMITED

MARCUS HAWTIN BUILDERS LIMITED is an active private limited company, incorporated on 24 June 2009. The nature of the business is Construction of domestic buildings. The company's registered office is on Painswick Road, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. MARCUS HAWTIN BUILDERS LIMITED has no previous names. The company has 11 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE ANNEXE BRANDON HOUSE
Address Line 2	PAINSWICK ROAD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL50 2EU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	4
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MARCUS HAWTIN BUILDERS LIMITED

Directors

(The company's officers)

MARCUS JOHN HAWTIN

(~52 year old British national)

THE FOLLY MILL STREET, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2009

AMANDA LOUISE HERBERT

(~49 year old British national)

7 MANOR ROAD, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9RQ, ENGLAND

Current Secretary

Appointed on 25/06/2009

Shareholders

(Persons of Significant Control)

Mr Marcus John Hawtin

(~52 year old British national)

16 Shaw Green Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Lucy Alexandra Hawtin

(~52 year old British national)

The Folly, Mill Street, Prestbury, Cheltenham, Gloucestershire, GL52 3BG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

CAVENDISH HOMES LIMITED

MS AMANDA LOUISE HERBERT

J.J.H. (BUILDING DEVELOPMENTS) LIMITED

MS AMANDA LOUISE HERBERT

MARCUS HOMES LIMITED

MR MARCUS JOHN HAWTIN
AMANDA LOUISE HERBERT

NEPTUNE APARTMENTS LIMITED

MRS AMANDA LOUISE HERBERT

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)