Hatherden Ltd (registration number 11364414) is a private limited company incorporated on 2018-05-16 originating in Wales. This business can be found at 116 Ffordd Nowell, Penylan, Cardiff CF23 9FB. Hatherden Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Hatherden Ltd
Number 11364414
Date of Incorporation: Wednesday 16th May 2018
End of financial year: 31 August
Address: 116 Ffordd Nowell, Penylan, Cardiff, CF23 9FB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68201 - Renting and operating of Housing Association real estate

When it comes to the 3 directors that can be found in this particular company, we can name: Paul F. (appointed on 29 April 2019), Donald F. (appointment date: 29 August 2018), Craig B. (appointed on 16 May 2018). The official register lists 5 persons of significant control, namely: Craig B. has substantial control or influence, Donald F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets - 8,901 27,793 3,681
Fixed Assets - 995,942 1,100,480 -
Total Assets Less Current Liabilities - 1,004,603 1,115,287 1,180,159
Number Shares Allotted 100 - - -
Shareholder Funds 100 - - -

People with significant control

Craig B.
24 January 2021
Nature of control: significiant influence or control
Donald F.
16 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul F.
30 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Paul F.
16 May 2018 - 16 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Craig B.
16 May 2018 - 16 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023 | accounts
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