Hathber Gr Limited. net worth, address, company information. Free

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Hathber Gr Limited (reg no 09510014) is a private limited company legally formed on 2015-03-25 originating in England. The company is situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Hathber Gr Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Hathber Gr Limited
Number	09510014
Date of Incorporation:	25th March 2015
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the above-mentioned company, we can name: Michael W. (in the company from 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 25 March 2015). 1 secretary is present: Daniel L. (appointed on 10 July 2019). The Companies House lists 1 person of significant control - Renbuff Investments Limited, a company which can be found at 304 Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Renbuff Investments Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09507657
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates March 25, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 9th, December 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates March 25, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 29, 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP03) On July 10, 2019 - new secretary appointed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 10, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates March 25, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on November 1, 2018 filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 28th, June 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates March 25, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095100140002, created on December 12, 2017 filed on: 19th, December 2017 \| mortgage	Free Download (158 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to March 25, 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, October 2015 \| resolution	Free Download
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 8th, June 2015 \| resolution	Free Download
(MR01) Registration of charge 095100140001, created on May 8, 2015 filed on: 13th, May 2015 \| mortgage	Free Download (86 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on March 25, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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