Hatira Holdings Limited. net worth, address, company information. Free

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Hatira Holdings Limited (reg no 05455895) is a private limited company established on 2005-05-18 originating in England. The firm is situated at 335 Barnsley Road, Sheffield S5 7AA. Changed on 2022-09-16, the previous name the enterprise utilized was Eltin Holdings Limited. Hatira Holdings Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Hatira Holdings Limited
Number	05455895
Date of Incorporation:	2005-05-18
End of financial year:	31 May
Address:	335 Barnsley Road, Sheffield, S5 7AA
SIC code:	68209 - Other letting and operating of own or leased real estate 46730 - Wholesale of wood, construction materials and sanitary equipment

As for the 1 managing director that can be found in the above-mentioned business, we can name: Hatira Z. (in the company from 14 September 2022). The Companies House reports 2 persons of significant control, namely: Hatira Z. owns over 3/4 of shares, 3/4 to full of voting rights, John W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	56,864	30,679	57,278	23,736	28,032	49,719	64,681	61,011	50,468	10,821	16,546	8,071
Fixed Assets	770,198	770,198	770,198	770,198	770,198	770,198	770,198	770,198	770,198	1,400,000	1,400,000	1,200,000
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	343,860	331,913	340,781	348,485	372,160	440,225	-	-	-	-	-	-
Tangible Fixed Assets	770,198	770,198	770,198	770,198	770,198	770,198	-	-	-	-	-	-
Total Assets Less Current Liabilities	656,717	583,287	535,007	533,536	480,148	591,458	592,270	605,661	628,800	1,296,894	1,283,160	1,075,983

People with significant control

Hatira Z.

14 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 14 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to 30th May 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 30th May 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)
(CERTNM) Company name changed eltin holdings LIMITEDcertificate issued on 16/09/22 filed on: 16th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 14th September 2022 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM02) 14th September 2022 - the day secretary's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(TM01) 14th September 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 14th September 2022. New Address: 335 Barnsley Road Sheffield S5 7AA. Previous address: Well Farm Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR filed on: 14th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 29th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 27th, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (9 pages)
(TM01) 22nd May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 31st, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th June 2015: 100.00 GBP capital
(AR01) Annual return drawn up to 18th May 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th May 2013: 100 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (9 pages)
(TM01) 4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) 4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) 4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) 4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2012 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 27th, March 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
(288a) On 25th July 2008 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
(288a) On 25th July 2008 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
(288a) On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(288a) On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/05/07 from: the masters house 92A arundel street sheffield S1 4RE filed on: 21st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/05/07 from: the masters house 92A arundel street sheffield S1 4RE filed on: 21st, May 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
(288a) On 13th February 2006 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288b) On 13th February 2006 Secretary resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288b) On 13th February 2006 Secretary resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 13th February 2006 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288a) On 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288a) On 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288b) On 13th February 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288b) On 13th February 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 11th January 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On 11th January 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On 11th January 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On 11th January 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288b) On 19th May 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On 19th May 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (9 pages)

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