Hatherton Ltd (registration number 13854533) is a private limited company founded on 2022-01-18 originating in United Kingdom. This firm is located at Office 3.10 Litchurch Plaza, Litchurch Lane, Derby DE24 8AA. Hatherton Ltd is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".
82990 - Other business support service activities not elsewhere classified
When it comes to the 1 managing director that can be found in this particular business, we can name: Jocelyn C. (appointed on 21 February 2022). The official register indexes 2 persons of significant control, namely: Jocelyn C. owns over 3/4 of shares, Nia B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
5,006
Total Assets Less Current Liabilities
552
People with significant control
Jocelyn C.
21 February 2022
Nature of control:
75,01-100% shares
Nia B.
18 January 2022 - 21 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(CS01) Confirmation statement with no updates January 9, 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates January 9, 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 27th, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates January 17, 2023
filed on: 5th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Extension of current accouting period to April 5, 2023
filed on: 15th, May 2022
| accounts
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(1 page)
(TM01) Director appointment termination date: February 21, 2022
filed on: 11th, March 2022
| officers
Free Download
(1 page)
(AP01) On February 21, 2022 new director was appointed.
filed on: 10th, March 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control February 21, 2022
filed on: 7th, March 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control February 21, 2022
filed on: 7th, March 2022
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from 14 Coronation Terrace Nantyffyllon Maesteg CF34 0EP Wales to Office 3.10 Litchurch Plaza Litchurch Lane Derby DE24 8AA on February 24, 2022
filed on: 24th, February 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 18th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on January 18, 2022: 1.00 GBP
capital