Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Hathaway Opportunity Fund General Partner Limited
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- SHP Opportunity Fund General Partner Limited (until 1 August 2019)Lawgra (No. 1318) Limited (until 22 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Tiddington RoadStratford Upon AvonWarwickshireCV37 7BJ
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1971 (55)
Director · Appointed 18 July 2019
British
Born July 1967 (59)
Director · Appointed 2 February 2016
British
Born March 1967 (59)
Secretary · Appointed 26 June 2007
British
Officer history (9 former)
9 June 2026
18 July 2019
18 July 2019
18 July 2019
18 July 2019
Resigned Carroll, Adam as Director
18 July 2019
2 February 2016
29 January 2016
18 November 2014
18 November 2014
Appointed Carroll, Adam as Director
6 November 2012
6 November 2012
25 January 2008
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
13 June 2007
13 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 111982
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hathaway Opportunity Fund General Partner Limited This company Owns 75–100% of shares
Globe Kingston Ltd Owns 75–100% of shares
N.F.U. Mutual Management Company Limited Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Investment Services Limited Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited Owns 75–100% of shares
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Ketchum Manufacturing Co Ltd. Owns 75–100% of shares
National Livestock Management Database Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 June 2026 | Registration of a charge | |||
| 24 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 10 September 2025 | Other filing |
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