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

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Hatherley Investments Limited (reg no 09627495) is a private limited company incorporated on 2015-06-08 originating in United Kingdom. The business is registered at Spectrum House, 2B Suttons Lane, Hornchurch RM12 6RJ. Changed on 2015-06-08, the previous name the enterprise utilized was Heatherley Investments Limited. Hatherley Investments Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Hatherley Investments Limited
Number	09627495
Date of Incorporation:	2015-06-08
End of financial year:	30 June
Address:	Spectrum House, 2b Suttons Lane, Hornchurch, RM12 6RJ
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the aforementioned business, we can name: Michael M. (in the company from 19 November 2015). The Companies House lists 1 person of significant control - Michael M., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,387,661	2,535,497	2,689,293	1,956,258	2,033,334	3,601,957	164,693	111,511
Fixed Assets	-	-	-	-	-	25,315	3,168,986	3,164,239
Total Assets Less Current Liabilities	-35,851	-182,848	353,617	387,879	188,021	192,288	3,256,727	3,214,945
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-35,851	-	-	-	-	-	-	-

People with significant control

Michael M.

6 April 2016 - 6 April 2021

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

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 096274950009, created on 24th August 2023 filed on: 30th, August 2023 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 8th June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 14th, February 2023 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 096274950005 in full filed on: 16th, January 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2021 filed on: 7th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096274950008, created on 28th April 2022 filed on: 5th, May 2022 \| mortgage	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 12th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th June 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 096274950004 in full filed on: 18th, May 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 096274950007, created on 6th May 2020 filed on: 11th, May 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 096274950006, created on 6th May 2020 filed on: 11th, May 2020 \| mortgage	Free Download (26 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 096274950001 in full filed on: 26th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096274950003 in full filed on: 26th, February 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 8th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th June 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 096274950005, created on 16th February 2018 filed on: 20th, February 2018 \| mortgage	Free Download (19 pages)
(MR04) Satisfaction of charge 096274950002 in full filed on: 20th, February 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 096274950004, created on 16th February 2018 filed on: 20th, February 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 096274950003, created on 21st November 2017 filed on: 29th, November 2017 \| mortgage	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th June 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th June 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 096274950002, created on 7th December 2015 filed on: 19th, December 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 096274950001, created on 27th November 2015 filed on: 1st, December 2015 \| mortgage	Free Download (5 pages)
(TM01) 19th November 2015 - the day director's appointment was terminated filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th November 2015 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed heatherley investments LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 8th, June 2015 \| incorporation	Free Download (22 pages)

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