Hatherley Grange Limited. net worth, address, company information. Free

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Hatherley Grange Limited (registration number 10390831) is a private limited company started on 2016-09-23 in England. The company has its registered office at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester CO4 9PE. Hatherley Grange Limited operates SIC code: 87900 - "other residential care activities n.e.c.".

Company details

Name	Hatherley Grange Limited
Number	10390831
Date of Incorporation:	2016-09-23
End of financial year:	31 March
Address:	3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, CO4 9PE
SIC code:	87900 - Other residential care activities n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Benjamin H. (in the company from 01 December 2023), Paula K. (appointment date: 31 July 2022). 1 secretary is also present: Benjamin H. (appointed on 01 March 2023). The official register reports 3 persons of significant control, namely: Consensus Group Holdings Limited is located at The Crescent, Colchester Business Park, CO4 9YQ Colchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Consensus (2013) Limited is located at The Crescent, Colchester Business Park, CO4 9YQ Colchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Consensus Group Holdings Limited

31 January 2022

Address	654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12540112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consensus (2013) Limited

23 September 2016 - 31 January 2022

Address	654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	8574447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

23 September 2016 - 23 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM02) 30th April 2024 - the day secretary's appointment was terminated filed on: 30th, April 2024 \| officers	Free Download (1 page)

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(TM02) 30th April 2024 - the day secretary's appointment was terminated filed on: 30th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2024 filed on: 30th, April 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 30th April 2024 filed on: 30th, April 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, February 2024 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, January 2024 \| accounts	Free Download (44 pages)
(TM01) 1st December 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 1st March 2023 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM02) 1st March 2023 - the day secretary's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd September 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) 9th September 2022 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
(TM01) 31st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2022 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 17th, June 2022 \| accounts	Free Download (2 pages)
(AD01) Address change date: 4th April 2022. New Address: 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE. Previous address: 654 the Crescent Colchester Essex CO4 9YQ England filed on: 4th, April 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 9th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 14th December 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 14th December 2020 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 14th December 2020 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) 14th December 2020 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(TM01) 14th December 2020 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 15th December 2020. New Address: 654 the Crescent Colchester Essex CO4 9YQ. Previous address: Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom filed on: 15th, December 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM02) 14th December 2020 - the day secretary's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 23rd September 2016 filed on: 19th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd September 2016 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 22nd September 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th September 2017 to 31st March 2017 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 28th, October 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 24th, October 2016 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, September 2016 \| incorporation	Free Download (41 pages)

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