Hatley Court Haven Ltd. net worth, address, company information. Free

Company search

Hatley Court Haven Ltd (reg no 07868927) is a private limited company founded on 2011-12-02 originating in England. This company is located at 7 The Parade, Sudbury Heights Avenue, Greenford UB6 0LZ. Having undergone a change in 2016-12-21, the previous name the business utilized was Hatley Court Ltd. Hatley Court Haven Ltd is operating under SIC: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Hatley Court Haven Ltd
Number	07868927
Date of Incorporation:	2011-12-02
End of financial year:	31 March
Address:	7 The Parade, Sudbury Heights Avenue, Greenford, UB6 0LZ
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in this company, we can name: Renuka B. (appointed on 15 August 2018), Salim A. (appointment date: 29 November 2016). The Companies House indexes 2 persons of significant control, namely: Hatley Court Haven Care Home Limited can be reached at Sudbury Heights Avenue, UB6 0LZ Greenford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Salim D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	61,909	18,170	84,029	303,032	290,137	630,488	461,622	714,166
Total Assets Less Current Liabilities	49,002	878,803	1,118,576	1,246,278	1,188,105	1,544,002	2,070,660	2,261,634

People with significant control

Hatley Court Haven Care Home Limited

1 December 2016

Address	7 The Parade Sudbury Heights Avenue, Greenford, UB6 0LZ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Companies House
Registration number	09018426
Nature of control:	75,01-100% shares 75,01-100% voting rights

Salim D.

1 July 2018 - 1 July 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 29th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 29th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 26th, July 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 29th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st July 2018 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 3rd December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 1st December 2016 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th June 2021 filed on: 17th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 14th, July 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st July 2018 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 15th August 2018 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th June 2018 filed on: 8th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 5th March 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 9th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 29th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st December 2016 filed on: 21st, December 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd December 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 37 Burgess Road Waterbeach Cambridge CB25 9nd on 30th November 2016 to 7 the Parade, Sudbury Heights Avenue Greenford UB6 0LZ filed on: 30th, November 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 078689270002, created on 29th November 2016 filed on: 30th, November 2016 \| mortgage	Free Download (12 pages)
(AP01) New director was appointed on 29th November 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th November 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge 078689270001 in full filed on: 9th, January 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd December 2015: 1.00 GBP capital
(MR01) Registration of charge 078689270001, created on 26th October 2015 filed on: 30th, October 2015 \| mortgage	Free Download (26 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Hatley Court Burgess Road Waterbeach Cambridge CB25 9ND on 29th December 2014 to 37 Burgess Road Waterbeach Cambridge CB25 9ND filed on: 29th, December 2014 \| address	Free Download (1 page)
(CH01) On 13th February 2012 director's details were changed filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th January 2014: 1.00 GBP capital
(CH01) On 1st June 2013 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, July 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 37 Burgess Road Cambridge CB25 9ND United Kingdom on 9th May 2013 filed on: 9th, May 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, December 2011 \| incorporation	Free Download (36 pages)

Companies nearby
Beech House Residential Care Home Ltd [0.01 mile]
Haven Care Home Management Limited [0.01 mile]
Charnley Care Homes Limited [0.01 mile]
Sd Emporium Limited [0.03 mile]


Hatley Court Haven Care Home Limited [0.01 mile]
Langley Haven Care Home Ltd [0.01 mile]
Odeon Tandoori Ltd [0.01 mile]
Rv Consulting Limited [0.04 mile]