Hawthorn Park (Leeds) Limited

Active04147269 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Director · Appointed 25 January 2001
British
Born August 1960 (66)
Officer history (8 former)
1 May 2024
Resigned Ball, Ian Richard as Director
2 October 2023
Appointed Ball, Ian Richard as Director
28 February 2022
Resigned Finch, Mark Richard as Director
29 October 2014
Resigned Cooper, Hilary Joan as Director
14 October 2014
Resigned Cooper, Hilary Joan as Secretary
15 September 2014
Appointed Powell, Richard Mark as Director
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
Resigned Hartley, Michael John as Director
17 December 2012
Appointed Finch, Mark Richard as Director
27 March 2007
Appointed Cooper, Hilary Joan as Director
25 January 2001
Appointed Hartley, Michael John as Director
25 January 2001
Appointed Cooper, Hilary Joan as Secretary
25 January 2001
Appointed Maud, Jonathan William as Director
25 January 2001
Resigned Pope, Bernadette Mary as Secretary
25 January 2001
Resigned Emmett, Paul David as Director
25 January 2001
Resigned Healey, Jonathan Andrew as Director
24 January 2001
Appointed Pope, Bernadette Mary as Secretary
24 January 2001
Appointed Emmett, Paul David as Director
24 January 2001
Appointed Healey, Jonathan Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 2034991

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares
Hawthorn Park (Leeds) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£350

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £350 £350 £350 £350 £350 £350 £350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£350£350£350£350£350£350£350
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£350£350£350£350£350£350£350
Net Assets£350£350£350£350£350£350£350
Shareholder Funds£350£350£350£350£350£350£350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 November 2025
15 January 2026Confirmation statement with no updates13 January 2026
23 July 2025Micro company accounts30 November 2024
14 January 2025Confirmation statement with no updates13 January 2025
21 May 2024Micro company accounts30 November 2023
Show all recent filings

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