HATHERLEY LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HATHERLEY LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HATHERLEY LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HATHERLEY LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

15/17 WOOD STREET
HERTFORDSHIRE
EN5 4AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME DAVID SANDS May 1962 British Director 1998-04-24 CURRENT
MR SPENCER HARRY SAFFER Feb 1965 British Director 1998-04-24 CURRENT
MR SPENCER HARRY SAFFER Feb 1965 British Secretary 1998-04-24 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-04-24 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1998-03-24 UNTIL 1998-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Spencer Harry Saffer 2016-04-06 2/1965 Ownership of shares 25 to 50 percent
Mr Graeme David Sands 2016-04-06 5/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS UK (INDONESIAN HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
NOVUS UK (KAKAP) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
PONDERS END INVESTMENTS PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CONANCE LIMITED BARNET Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARVARD ESTATE MANAGEMENT LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NATUNA UK (KAKAP 2) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ARCOS 10 LIMITED WALTHAM CROSS Dissolved... DORMANT 74990 - Non-trading company
WOODSHIRE LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALTHAM CHASE LIMITED BARNET Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ASPECT FINANCIAL LIMITED HERTS Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARQUES 100 LIMITED HERTS Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE BOOK DESIGN COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MAGPIE TRUSTEES (LONDON) LIMITED BARNET Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FORCENT LIMITED BARNET UNITED KINGDOM Dissolved... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
CT ENTERPRISE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOHO STAFF LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Hatherley Limited 2024-02-10 31-05-2023 £15,773 Cash
Hatherley Limited 2023-02-15 31-05-2022 £11,125 Cash
Hatherley Limited 2022-01-28 31-05-2021 £4,515 Cash
Hatherley Limited 2021-04-27 31-05-2020 £16,831 Cash
Hatherley Limited 2020-02-28 31-05-2019 £223,522 Cash
Hatherley Limited 2019-03-01 31-05-2018 £15,986 Cash
Hatherley Limited 2018-03-01 31-05-2017 £2,332 Cash
Abbreviated Company Accounts - HATHERLEY LIMITED 2017-02-28 31-05-2016 £1,581 Cash £1,106,094 equity
Abbreviated Company Accounts - HATHERLEY LIMITED 2016-02-25 31-05-2015 £96,419 Cash £379,547 equity
Abbreviated Company Accounts - HATHERLEY LIMITED 2015-02-26 31-05-2014 £6,093 Cash £356,187 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONANCE LIMITED BARNET Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WOODSHIRE LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALTHAM CHASE LIMITED BARNET Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MARQUES 100 LIMITED HERTS Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAGPIE TRUSTEES (LONDON) LIMITED BARNET Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REVIX UK LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INSOLVENCY BUYBACK LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
SAME NAME LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REVIX EMPLOYEE OPTION PLAN LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company